GPS DRYWALL CONTRACTS LIMITED

(Company Number 05079959)

Registered office: Unit 3b Merchant Workspace Adwick Park, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5AB

Principal trading address: Unit 3b Merchant Workspace Adwick Park, Wath-Upon-Dearne, Rotherham, South Yorkshire, S63 5AB

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 7 February 2019.

The meeting will be held at FRP Advisory LLP, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS on 7 February 2019 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Paul Andrew Whitwam and Philip Edward Pierce of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS is a person qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require.

A creditor may appoint a person as a proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 6 February 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Minerva, 29 East Parade, Leeds, West Yorkshire, LS1 5PS.

Name and address of nominated Liquidators: Paul Andrew Whitwam (IP No. 8346) and Philip Edward Pierce (IP No. 9364) both of FRP Advisory LLP, Minerva, 29 East Parade, Leeds, Yorkshire, LS1 5PS

Further details contact: Ryan Marsh, Tel: 0113 831 3566

Christopher Atkins, Director

30 January 2019

Ag CG102149