RJ FABRICATION & DESIGN LTD

(Company Number 11974868)

Registered office: 1 Doolittle Yard, Froghall Road, Ampthill, MK45 2NW

Principal trading address: Wicken Park Rd Farm, Wicken, Milton Keynes, MK19 6BZ

NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 6.18 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Paul David Tocco, the Director of the Company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 11:15 a.m.

Date: 22 July 2024

To access the virtual meeting, which will be held via telephone conferencing platform, contact 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 a creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4.00p.m. 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 was 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 convening the meeting and assisting in the preparation of associated documentation. If there are no non-associate votes received in relation to the approval of Liquidator`s fees and expenses. then associate or connected party votes admitted for voting purposes will be taken into account.

Nominated Liquidator: Engin Faik (IP number 9635) of Cornerstone Business Recovery and Turnaround Limited, 136 Hertford Road, Enfield, Middlesex, EN3 5AX.

For further details contact Leyla Faik on 020 3793 3338 or at Lfaik@cornerstonerecovery.co.uk

Dated: 8 July 2024

BY ORDER OF THE BOARD

Paul David Tocco, Director and Convener