PJB BUILDING AND CARPENTRY LIMITED

PJB BUILDING AND CARPENTRY LIMITED (Company Number: 08928398) trading as PJB Building and Carpentry Limited Registered Office: 27 Kenmore Avenue, Harrow HA3 8PA Principal Trading Address: 27 Kenmore Avenue, Harrow HA3 8PA Nature of Business: Construction of domestic buildings At a General Meeting of the Members of the above-named Company, duly convened, and held remotely on Thursday 11 January 2024, the following Resolution/s was/were duly passed: 1. (Special Resolution) "That the company be wound up voluntarily". 2. (Ordinary Resolution) "That Nicholas Barnett of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL, be appointed liquidator of the company for the purposes of the winding-up". For further details, please contact: Nicholas Barnett, (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected]. Philip Joseph Bartlett, Chairman

Name of Company: PJB BUILDING AND CARPENTRY LIMITED Company Number: 08928398 Company Type: Registered Company Nature of the business: Construction of domestic buildings Type of Liquidation: Creditors' Voluntary Registered office: 27 Kenmore Avenue, Harrow HA3 8PA Principal trading address: 27 Kenmore Avenue, Harrow HA3 8PA Office Holder/s: Nicholas Barnett, of Libertas Associates Limited and, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected] Office Holder Number/s: 9731 Date of appointment: 11 January 2024 By whom Appointed: Members and Creditors

PJB BUILDING AND CARPENTRY LIMITED (Company Number: 08928398) Registered Office: 27 Kenmore Avenue, Harrow HA3 8PA Principal Trading Address: 27 Kenmore Avenue, Harrow HA3 8PA Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the liquidator has summoned a general meeting of the Company's creditors for the purpose of NOTICE IS HEREBY GIVEN pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Philip Joseph Bartlett, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at Time: 10:15am, on Date: 11 January 2024. 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. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Libertas Associates Limited, 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. 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 OTHER NOTICES appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is 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. . The meeting will be held on 11 January 2024, at 10:15. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Nicholas Barnett at Unit 3, Chandler House, Hampton Mews, Sparrows Herne, Bushey WD23 1FL United Kingdom by no later than 16:00 on 10 January 2024. The liquidator will treat any debts of £1,000 or less as proved for the purposes of paying a dividend, unless creditors advise the liquidator that the amount of the debt is incorrect (in which case, proofs must be submitted) or that no debt is owed, also by 16:00 on 10 January 2024. Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by 16:00 on 10 January 2024. For further details, please contact: Nicholas Barnett (9731), Libertas Associates Limited, Unit 3, Chandler House, Bushey WD23 1FL, Telephone: 02086345599, Email address: [email protected]. Philip Joseph Bartlett, Chairman