ABBEYGATE BUILDERS MERCHANTS LIMITED

(Company Number 02755338)

Registered office: The Shipping Building, The Old Vinyl Factory, Blyth Road, Hayes, UB3 1HA

Principal trading address: Arkwright Road, Colnbrook, Slough, SL3 0HL

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 Notice is hereby given, pursuant to Rule 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 September 2025.

The meeting will be held as a virtual meeting by video conference on MS Teams on 15 September 2025 at 10:30am. 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.

Meghan Andrews and Chris Tate of Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN are persons qualified to act as insolvency practitioners 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 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 Azets Holdings Limited. 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4:00pm on 12 September 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets Holdings Limited, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

The Director 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, is required by Section 99 of the Insolvency Act 1986: to make out a statement in the prescribed form as to the affairs of the company, and send the statement to the Company’s creditors.

Names and address of nominated Liquidators: Meghan Andrews (IP No. 24110) and Chris Tate (IP No. 022910) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: Katie Newton, Tel: 0207 403 1877 E-mail: Kaite.Newton@azets.co.uk.

Desmond Cooney, Director

5 September 2025

Ag GK60669