GRENVILLE CONSTRUCTION LIMITED

(Company Number 02421528)

Previous Name of Company: Grenville Industries Limited

Registered office: Cart Lodge Harps Farm, Bedlars Green, Great Hallingbury, Hertfordshire, CM22 7TL

Principal trading address: Brook House, Fullers End, Elsenham, Hertfordshire, CM22 6EA

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 12 May 2025.

The meeting will be held as a virtual meeting by video conference on 12 May 2025 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below.

Nigel Heath Sinclair of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH, is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, 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 proxyholder 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 Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH.

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 9 May 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to c/o Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Names and address of nominated Liquidators: Nigel Heath Sinclair (IP No. 9030) and Christine Patricia Bartlett (IP No. 24570) both of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH

Further details contact: The nominated Liquidators, Tel: 01992 503372

James Laurence Collins, Director

1 May 2025

Ag CK20193