ANDY KNOTT CONSTRUCTION LIMITED

ANDY KNOTT CONSTRUCTION LIMITED (Company Number 04826395) Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Principal trading address: Unit 5f Henry Crabb Road, Littleport, Ely, CB6 1SE This Notice is given under Rule 15.13 of the Insolvency (England and Wales) Rules 2016 ("the Rules") It is delivered by the Joint Liquidator of the Company and the convener of the meeting, Grace Jones, of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. The virtual meeting will be held as follows: A meeting of creditors is to take place for the purposes of considering the following: 1. That a committee be established if sufficient nominations are received by 6 April 2026. 2. That the Joint Liquidators’ additional fees of £56,650 plus VAT be approved, being the estimated time costs in addition to those originally estimated and approved. The meeting will be held on 7 April 2026 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener – details below. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY. By fax to: 08450 943906. By email to [email protected]. All proofs of debt must be delivered by: 4pm on 6 April 2026. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00 pm on 7 April 2026. Date of Appointment: 18 February 2025 Office Holder Details: Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Further details contact: Mark Middlemas, Tel: 01603 284284, Email: [email protected]. Grace Jones, Convener 11 March 2026 Ag NK121467

Name of Company: ANDY KNOTT CONSTRUCTION LIMITED Company Number: 04826395 Nature of Business: Construction of other civil engineering projects not elsewhere classified Registered office: Unit 5F Henry Crabb Road, Littleport, Ely, CB6 1SE Will shortly be changed to: c/o Parker Andrews Ltd, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY Type of Liquidation: Creditors Date of Appointment: 18 February 2025 Liquidator's name and address: Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY By whom Appointed: Members and Creditors Ag ZJ112106

ANDY KNOTT CONSTRUCTION LIMITED (Company Number 04826395 ) Registered office: Unit 5F Henry Crabb Road, Littleport, Ely, CB6 1SE Principal trading address: Unit 5F Henry Crabb Road, Littleport, Ely, CB6 1SE At a General Meeting of the above named Company, duly convened and held on 18 February 2025, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Grace Jones (IP No. 29670) and David Perkins (IP No. 18310) both of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Further details contact: Mark Middlemas, Email: [email protected], Tel: 01603 284284. Andy Knott, Chair 18 February 2025 Ag ZJ112106 MONEY

ANDY KNOTT CONSTRUCTION LIMITED (Company Number 04826395 ) Registered office: Unit 5f Henry Crabb Road, Littleport, Ely, CB6 1SE Principal trading address: Unit 5f Henry Crabb Road, Littleport, Ely, CB6 1SE Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named company has been convened by Andy Knott, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 18 February 2025 at 11.00 am. To access the virtual meeting, which will be held via Microsoft Teams, contact Parker Andrews Limited, on behalf of the convener – details below. This virtual meeting will be recorded audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. 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 Joint 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 convening the procedure to seek a decision from creditors on the nomination of a liquidator. Grace Jones and David Perkins (office holder no 29670 and 18310) 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 C/o Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Fred Stanford on 01603 284284 or email [email protected]. Andy Knott, Director 10 February 2025 Ag ZJ110911