COTSWOLD CONSTRUCTION PARTNERSHIP LTD

(Company Number 13935375)

Registered office: Unit 1 Cancourt Equestrian Centre, Apney St Peter, Cirencester / Gloucester, Gloucestershire, GL7 5SQ

Principal trading address: Unit 3 & 4 Hazel Court, Bourton Industrial Park, Bourton on the Water, Cheltenham, Gloucestershire, GL56 2HQ

Notice is hereby pursuant to Rule 15.13 of the Insolvency (England & Wales) Rules 2016 that a physical meeting of the creditors of the above named company will be held on 19 February 2024 at 10.00 am at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. As a result of the requirement to hold this physical meeting the original decision procedure is terminated. The chair of the meeting has discretion to permit remote attendance at the meeting if such a request to do so is received in advance of the 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 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 delivered 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 may include the appointment by creditors of a liquidator and a resolution specifying the terms on which the liquidator is to be remunerated.

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.

Further details contact: Emma Ward, Tel: 024 76430317

Simon Ascoli, Director

6 February 2024

Ag NJ110554