HERITAGE SHEDS AND FENCING LIMITED

(Company Number 07411455 )

Registered office: 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ (Formerly) Woodlands Grange, Woodlands Lane, Bradley Stoke, Bristol, BS32 4JY

Principal trading address: The Saw Mills, Cuckoo Lane, Winterbourne, Bristol, BS36 1AG

Notice is hereby given, pursuant to Rule 6.14, 6.19, 15.8 and 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above-named Company (the "convener") is seeking a decision from creditors on the nomination of a Liquidator and whether to establish a Liquidation Committee, by way of a physical meeting. This procedure results from the request of one or more creditors and has been summoned under Section 246ZE of the Insolvency Act 1986. A resolution to wind up the Company is to be considered by the shareholders on 12 March 2025.

The meeting will be held at 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ on 12 March 2025 at 11.15 am. As a result of the requirement to hold this meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. If you require remote access to the meeting, please email recovery@hsbr.co.uk and an invitation will be issued to you by email. The meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

The nominated Joint Liquidators are persons qualified to act as an insolvency practitioner in relation to the company. During the period before the meeting date, the nominated Joint Liquidator, Simon Thornton of HS Business Recovery Ltd, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to c/o HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to c/o HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ.

The Director of the Company has already delivered a Statement of the affairs of the company to all known creditors as required by Section 99 of the Insolvency Act 1986.

Names and addresses of nominated Liquidators: Simon Thornton (IP No. 9031) of HS Business Recovery Ltd, 3 The Courtyard, Woodlands, Bradley Stoke, Bristol, BS32 4NQ and Nicholas Charles Simmonds (IP No. 9570) of Quantuma Advisory Limited, 1st Floor, 21 Station Road, Watford, WD17 1AP

Further details contact: Simon Thornton, Tel: 0117 9709220, Email: recovery@hsbr.co.uk or Nicholas Charles Simmons, Tel: 01923 954170, Email: watfordinsolvency@quantuma.com. Alternative contact: Sarah Lyne of HS Business Recovery Ltd.

Roger Clive Sampson, Director/Convener

4 March 2025

Ag AK120336