LARK ELECTRICAL CONTRACTORS LIMITED

(Company Number 10593419)

Registered office: 33 Earlsfield Road, Hythe, Kent, CT21 5PF

Principal trading address: 33 Earlsfield Road, Hythe, Kent, CT21 5PF

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the above named Company is being convened by Mark Vidler, the Director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded.

The physical meeting will be held at 10.30 am on 2 February 2023 at The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the office of The Clocktower, Clocktower Square, St George's Street, Canterbury, Kent, CT1 2LE between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. 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 at the meeting.

The resolutions to be taken at the creditors' meeting will include the appointment by creditors of a liquidator.

Name and address of nominated Liquidators: Andrew Hawksworth (IP No. 9582) of Augusta Kent Limited, The Clocktower, Clocktower Square, St George’s Street, Canterbury, Kent, CT1 2LE

Further details contact: Andrew Hawksworth, Email: creditors@augustakent.co.uk, Tel: 01227 649000.

Mark Vidler, Director/Convener

26 January 2023

Ag YH102229