DPL STRUCTURES LIMITED

(Company Number 04227749)

Trading Name: DPL Steel Buildings

Registered office: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ

Principal trading address: Hatfield Barns, Saxby Road, Melton Mowbray, Leicestershire, LE14 4RZ

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the Company ('the conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the Joint Liquidators' pre and post appointment remuneration.

The virtual meeting will be held on 23 September 2021 at 2.30 pm. For details of how to join the meeting, please contact the nominated liquidator's office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt forms can be delivered to Brightfield Business Hub, Bakewell Road, Orton Southgate, Peterborough, PE2 6XU or by email using the details below.

Further details contact: Tel: 01733 235253

Peter Lovegrove, Director

15 September 2021

Ag IH61409