LUDGATE BUILDING AND CONSTRUCTION LIMITED

Name of Company: LUDGATE BUILDING AND CONSTRUCTION LIMITED Company Number: 04713833 Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: Unit 4, Connors Yard, Beeches Road, Crowborough, East Sussex, TN6 2AH Nature of Business: Construction of other civil engineering projects not elsewhere classified Type of Liquidation: Creditors' Voluntary Date of Appointment: 12 August 2020 By whom Appointed: Members and Creditors Joint Liquidator's Name and Address: Vincent John Green(IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EETelephone: 01892 700200. Joint Liquidator's Name and Address: Gary Shankland(IP No. 9587) of Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR For further information contact Steven Edwards at the offices of Crowe U.K. LLP on 01892 700200, or [email protected]. 14 August 2020

LUDGATE BUILDING AND CONSTRUCTION LIMITED (Company Number 04713833) Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE Principal trading address: Unit 4, Connors Yard,, Beeches Road, Crowborough, East Sussex, TN6 2AH Nature of Business: Construction of other civil engineering projects not elsewhere classified. Type of Liquidation: Creditors' Voluntary. Place of meeting: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Date of meeting: 12 August 2020. Time of meeting: 10:15 am. 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 physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint 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 meeting. By Order of the Board Nicholas Ludgate, Director Joint Insolvency Practitioner's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. Joint Insolvency Practitioner's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200. For further information contact Milly McTaggart at the offices of Crowe U.K. LLP on 01892 700200, or [email protected]. 3 August 2020