DEWERSTONE LIMITED

(Company Number 08672706)

Registered office: Dewerstone, Tavistock Road, Princetown, Yelverton, PL20 6QE

Principal trading address: Tavistock Road, Princetown, PL20 6QE; 67 Fore Street, Totnes, TQ9 5NJ

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Rory Atton, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 2 September 2025 at 11.30 am.

To access the virtual meeting, which will be held via an online conferencing platform, contact Brailey Hicks, on behalf of the convener- details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting.

Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Simon Wesley Hicks (office holder no 13450) is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date he will furnish creditors free of charge with such information concerning the company's affairs as the may reasonably require.

In case of queries, please contact Tom Baker on 01752 914410 or email: tom@braileyhicks.co.uk.

Rory Atton, Director

11 August 2025

Ag FK51224