BOXMOOR CONSTRUCTION LIMITED

(Company Number 07026849)

Registered office: Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF

Principal trading address: Unit 12, Woodcoft Farm, Water End Road, Berkhamsted, Herts HP4 2SH

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 physical meeting reaching one or more of the prescribed thresholds pursuant to Section 246ZE of the Insolvency Act 1986, a physical meeting of the Company`s creditors will be held at a physical meeting at 1 Kings Avenue, London N21 3NA on 14 July 2026 at 11:00am. Paul John Dewick, the chair of the Company`s Board of Directors, 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 attending the meeting in person 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 expenses, 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 8 July 2026.

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 e-mail at Viktorija.Sabasova@btguk.com or by post to the BTG Begbies Traynor correspondence address at Suite 501, Unit 2, 94A Wycliffe Road, Northampton, NN1 5JF prior to the meeting.

A creditor may request that they be permitted to attend the meeting remotely. Any such requests should be made to the Convener via the contact details below and must be received in advance of the meeting. Please note that whether a creditor is permitted to attend the meeting remotely is at the Convener`s discretion.

Any person who requires further information should contact Viktorija Sabasova by telephone on 0208 370 7250 or alternatively by e-mail on Viktorija.Sabasova@btguk.com.

Simon Timothy Walton - Convener