CONCEPT CONSTRUCTION SOLUTIONS LIMITED

CONCEPT CONSTRUCTION SOLUTIONS LIMITED (Company Number 07995392) Registered office: Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY Principal trading address: Unit 3 Vista Place, Ingworth Road, Poole, BH12 1JY Notice is hereby given, under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 that a virtual meeting of the creditors of the above named company has been convened by Richard Downes, a director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 28 November 2023 at 4.45 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact Opus Restructuring LLP, on behalf of 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. 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 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. Trevor John Binyon and Colin David Wilson (office holder no 9285 and 9478) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries please contact: Sam Knight, Email: [email protected] or Tel: 01908 087220. Richard Downes, Director/Convener 20 November 2023 Ag KJ82143 NOTICE OF A VIRTUAL MEETING OF CREDITORS