CHARLETON FENCING LIMITED

(Company Number 07527509)

Registered office: Mount Pleasant Farm, Edmondsley, Co. Durham, DH7 6DA

Principal trading address: Mount Pleasant Farm, Edmondsley, Co. Durham, DH7 6DA

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by Luke Collins, the director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:30 am

Date: 27 February 2024

To access the virtual meeting, which will be held via an online conferencing platform, contact KBL Advisory Limited, on behalf of the convener - details below.

A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual 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, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator.

Steve Kenny and Richard Cole (office holder no 24030 and 26070) are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date they will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require.

For further details contact Daniel Cookson on 0161 637 8100 or at Daniel.Cookson@kbl-advisory.com