In the High Court of Justice

Court Number: CR-2019-3024

OMNIS CONSTRUCTION LIMITED

(Company Number 05214383)

Trading Name: Omnis Construction

Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Principal trading address: 4 Hornet Court, 34 Hurricane Way, Airport Industrial Estate, Norwich, NR6 6HJ

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ('the Rules"). It is delivered by the Administrator of the Company and the convener of the meeting, Nicholas Cusack, of Parker Andrews Limited, 5th Floor, The Union Building, 51-19 Rose Lane, Norwich, NR1 1BY.

A meeting of creditors is to take place for the purposes of considering the following: 1. The Approval of the Administrator's Statement of Proposals; 2. The establishing of a Creditors' Committee; 3. The approval of the Administrator's fees and costs, including pre-Administration costs; 4. The timing of the Administator's discharge.

The meeting will be held on 23 July 2019 at 2.00 pm. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Administrator by one of the following methods: By post to: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY; By fax to: 08450 943906; By email to: rhys.calder@parkerandrews.co.uk

All proofs of debt must be delivered by 4pm on 22 July 2019. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 2.00 pm on 23 July 2019.

Date of Appointment: 15 May 2019

Office Holder Details: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY

Further details contact: Rhys Calder, Email: Rhys.calder@parkerandrews.co.uk, Tel: 01603 284284

Nicholas Cusack, Administrator/Convener

4 July 2019

Ag IG40393