J D CIVIL ENGINEERING LTD

(Company Number 06810614)

Registered office: 4-5 Russell Court, Palace Street, Plymouth, PL1 2AS and it is in the process of being changed to 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA

Principal trading address: 4-5 Russell Court, Palace Street, Plymouth, PL1 2AS

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 Company is being convened by Andrew Sutton.

The prescribed proportion of creditors have requested a virtual meeting of the Company under section 246ZE(3) and therefore the deemed consent procedure has been superseded

The virtual meeting will be held at 11.00 am on 5 February 2026. Please contact Billy Poulton on 01273 322 400 to receive instructions on how to access the virtual meeting, which will be held via a telephone conferencing platform.

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 lodged 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 Liquidators, a resolution specifying the terms on which the Liquidators are 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 for convening the procedure to seek a decision from creditors on the nomination of a Liquidator.

Elias Paourou and Marc Norman (office holder nos 9096 and 31890) are qualified to act as Insolvency Practitioners in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of Quantuma Advisory Limited, 3rd Floor, 37 Frederick Place, Brighton, Sussex, BN1 4EA on the two business days preceding the meeting.

In case of queries, please contact Billy Poulton on 01273 322 400 or on email billy.poulton@quantuma.com.

Andrew Sutton, Director/Convener

3 February 2026

Ag MK110223