DIAMOND BUILD PLC

(Company Number 01340271)

Registered office: 52-68 Stamford Road, London, N15 4PZ

Principal trading address: 52-68 Stamford Road, London, N15 4PZ

Notice is hereby given that a physical meeting of the creditors of the above named company is being convened by John Arthur Gray, to be held at 6th Floor, 2 London Wall Place, London, EC2Y 5AU on 30 January 2024 at 3.00 pm for the purpose provided for in Section 100 of the Insolvency Act 1986. The meeting was requested by creditors and it has been summoned under section 246ZF of the Insolvency Act 1986.

Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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.

At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at Macintyre Hudson LLP, 6th Floor, 2 London Wall Place, London, EC2Y 5AU between 10 a.m. and 4 p.m. on the two business days prior to the meeting.

For further details contact Sam Robinson on telephone 0207 429 4100 or by email at Sam.Robinson@mha.co.uk

John Arthur Gray, Director

23 January 2024

Ag MJ102078