In the High Court of Justice

Court Number: CR-2024-002495

HALSALL CONSTRUCTION LIMITED

(Company Number 02349210)

Halsall

Registered office: Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Principal trading address: 1 The Office Village, Roman Way, Peasedown St. John, Bath, BA2 8SG

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Joint Administrators of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the approval of their Proposals, the proposed fees of the Administrators (including approval of Category 2 expenses), and their proposed discharge from liability, by way of a virtual meeting.

The meeting will be held as a virtual meeting by telephone conference on 22 July 2024 at 2:00 pm. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the Joint Administrators using the details below.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Joint Administrators and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF. However, given the current situation, creditors are asked, where possible, to email their proxies to Anne-Marie.Harding@btguk.com.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 19 July 2024 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF. However, given the current situation, creditors are asked, where possible, to email their proxies to Anne-Marie.Harding@btguk.com.

Date of Appointment: 14 May 2024

Office Holder Details: Julie Anne Palmer (IP No. 008835) and Andrew Hook (IP No. 26150) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Further details contact: Anne-Marie Harding, Tel: 01908 489409, Email: Anne-Marie.Harding@btguk.com. Alternative contact: Andrew Hook, Tel: 01722 435 190, Email: Andrew.Hook@btguk.com

Julie Anne Palmer, Joint Administrator

3 July 2024

Ag SJ40483