WATERWAYS DRAINAGE SPECIALISTS LTD

(Company Number 11716519)

Registered office: C/o Francis Clark Llp, Unit 18, 23 Melville Building East, Royal William Yard, Plymouth, PL1 3GW

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016.

Please note that further to requests for a virtual meeting reaching one or more of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a virtual meeting of the Company`s creditors will be held on 23 May 2025 at 11.00am. John Lawler, the director of the Company, is the convener of the meeting ("the Convener").

The purpose of the meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation.

Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 21 May 2025.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Nikita Iggulden of Begbies Traynor (Central) LLP by e-mail at exeter@btguk.com or by telephone on 01392 260800.

Log-in details for the virtual meeting will be supplied to creditors on request.

John Lawler, Convener