SPD CONSTRUCTION LTD

Name of Company: SPD CONSTRUCTION LTD Company Number: 08005459 Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Nature of Business: Other specialised construction activities not elsewhere classified Type of Liquidation: Creditors Liquidator's name and address: Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Office Holder Number: 24174 and 8830. Date of Appointment: 25 January 2021 By whom Appointed: Members and Creditors

SPD CONSTRUCTION LTD (Company Number 08005459) Registered in England and Wales Registered office: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE Principal trading address: Business address: 25 Wigmore Street, Leominster, Herefordshire HR6 8PJ At a general meeting of the above named company, duly convened and held at 25 Wigmore Street, Leominster, Herefordshire HR6 8PJ on 25 January 2021, the following resolutions were passed: Special Resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisble to wind up the same and accordingly that the company be wound up voluntarily." Ordinary Resolution "That Wendy George and David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford HR2 6FE (office holder numbers 24174 and 8830) be and are hereby appointed Joint Liquidators for the purpose of such winding up." STEVEN P DAVIES Chairman Dated: 25 January 2021

SPD CONSTRUCTION LTD (Company Number 08005459) Registered in England and Wales Registered office: 5 Bridge Street, Hereford HR4 9DF Principal trading address: 25 Wigmore Street, Leominster, Herefordshire HR6 8PJ and in the Matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Steven P Davies, the director of the company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 25 January 2021. Time: 10.15 am To access the virtual meeting, which will be held via a video conferencing platform, contact the convener via the contact details below. 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 4 pm 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. Wendy George and David Kirk (Office Holder No 24174 and 8830) are qualified to act as Insolvency Practitioners in relation to the above company and, during the period before the decision date, 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 Wendy George by email at [email protected] or telephone 01432 373692. By Order of the Board Steven P Davies - Director and Convener 24 December 2020