K B HEATING AND PLUMBING LIMITED

(Company Number 04647495)

Registered office: 139 Watling Street, Gillingham, Kent, ME7 2YY

Principal trading address: 22 Vicarage Road, Watford, Herts. WD18 0EL

Notice is hereby given that the Directors of the above-named Company are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered. The virtual meeting will be held via a telephone conferencing platform on 31 July 2020 at 12.00 noon.

Details of how to access the virtual meeting are included in the notice delivered to creditors. Any creditor who has not received this notice may contact the nominated Liquidators as detailed below.

This virtual meeting may be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded, including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

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 virtual meeting.

To enable voting proxy forms, together with a Proof of Debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By Post to: Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, SE1 9SG By Email to: laura.thompson@duffandphelps.com

Any creditor who has not received this notice may contact the nominated Liquidators as detailed below. All proofs of debt and proxy forms must be delivered by: 4pm on the business day before the meeting 30 July 2020.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his proof of debt which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. 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.

A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of Duff & Phelps, between 10:00am and 4:00pm on the two business days falling next to the decision date.

Benjamin Wiles and Robert Armstrong are persons qualified to act as insolvency practitioners in relation to the Company who, 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. The resolutions to be taken at the creditors’ meeting may also include 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.

For further information, to lodge proofs of debt and proxies contact the nominated Liquidators: Benjamin Wiles and Robert Armstrong both of Duff & Phelps Ltd.

Further details contact: The nominated Liquidators, Tel: 020 7089 0977. Alternative contact: Email: laura.thompson@duffandphelps.com or london@duffandphelps.com

Kenneth Barratt, Director/Convener

27 July 2020

Ag UG41700