MATRIX DESIGN & BUILD LIMITED

(Company Number 08200364 )

Registered office: 5 Imperial Court, Laporte Way, Luton, LU4 8FE

Principal trading address: 18 Blackwell Close, Winchmore Hill, London, N21 1UL

Notice is hereby given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that a virtual meeting of the creditors of the above-named Company will be held at 10.30 am on 24 December 2024 (the Decision Date). A resolution to wind up the Company is to be considered on 24 December 2024. Decisions to be sought are: The Creditors nomination of a Liquidator. It is proposed that Avner Radomsky and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed. Avner Radomsky and Michael Goldstein are qualified to act as insolvency practitioners in relation to the above. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. If a Liquidation Committee is not established: That the unpaid pre-appointment costs in respect of the preparation of the Statement of Affairs and for the assistance given in seeking a decision from creditors on the nomination of a Liquidator in the sum of £6,000, exclusive of VAT and disbursements, of RG Insolvency be approved for payment.

The dial in telephone number for the virtual meeting is +44 (0)330 998 1253. 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 nominated Liquidators 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. 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 4 pm on the business day before the meeting date. Proofs and proxies may be delivered to RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors.

A list of the names and addresses of the Company’s creditors may be inspected free of charge, at the offices of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Please call to arrange a time.

Name and address of proposed Liquidators: Avner Radomsky (IP No. 12290) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

Further details contact: The proposed Liquidators, Tel: 020 3603 7871. Alternative contact: Simona Cristea.

Geoffrey Alan Christopher George, Director/Convener

29 November 2024

Ag XJ90179