BANKS DESIGN & BUILD LIMITED

(Company Number 07123098)

Previous Name of Company: Phillip Banks Design & Build Limited

Registered office: Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR (formerly Suite One, Peel Mill, Commercial Street, Morley, West Yorkshire LS27 8AG)

Principal trading address: Office 4.03, Greenside House, 50 Station Road, London N22 7TP

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the removal and replacement of the appointed Liquidators by way of a virtual meeting.

This follows a request for a requisitioned decision from one or more creditors under Section 172(2)(b) of the Insolvency Act 1986, and Rule 15.18 of the Insolvency Rules 2016.

The meeting will be held as a virtual meeting on 17 December 2025 at 10.00 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 Joint Liquidators using the details below.

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. A continuing proxy must be delivered to the Joint Liquidators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes MK5 8FR.

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). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to FTS Recovery Limited. Baird House, Seebeck Place, Knowhill, Milton Keynes, MK5 8FR.

Date of Appointment: 26 February 2025

Office Holder Details: Marco Piacquadio (IP No. 19910) of FTS Recovery Limited, Ground Floor, Baird House, Seebeck Place, Knowlhill, Milton Keynes, MK5 8FR and Alan Coleman (IP No. 9402) of FTS Recovery Limited, Suite 1A, 40 King Street, Manchester, Greater Manchester, M2 6BA

Contact details for Liquidators, Tel: 01908 754666. Alternative contact: Laura Bodgi.

Marco Piacquadio, Joint Liquidator

21 November 2025

Ag JK82366