In the High Court of Justice

Business and Property Courts in Leeds, Company & Insolvency List (ChD) Court Number: CR-2020-000470

ATHENA CIVIL ENGINEERING LTD

(Company Number 07352237)

Registered office: RSM Restructuring Advisory LLP, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL

Principal trading address: Belfast Yard Gelderd Road, Birstall, Batley, WF17 9PY

Notice is hereby given by James Miller and Gareth Harris both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL that a meeting of the creditors under Rule 15.6/15.8 of the above-named Company will be held at RSM Restructuring Advisory LLP, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL on 25 August 2020 at 2.00 pm for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors' committee.

Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL by 4pm on the business day prior to the meeting a proof of debt, and the claim has been duly admitted for voting purposes, and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf.

A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Date of Appointment: 2 June 2020

Office Holder Details: James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL

Correspondence address & contact details of case manager: Annabel Gray, RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL; Tel: 01482 607310. Contact details for Joint Administrators: James Miller, Tel: 0113 285 5266 or Gareth Harris, Tel: 0113 285 5000.

James Miller, Joint Administrator

18 August 2020

Ag VG51040