SANDERSON CONSTRUCTION GROUP LTD

(Company Number 11087674)

Trading Name: Sanderson Construction Group

Registered office: Unit 3 Burley Court Pillmere Drive, Pillmere, Saltash PL12 6FH

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of Sanderson Construction Group Ltd (the `convener`) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 19 December 2024. Decisions regarding the Joint Liquidators` remuneration and the formation of a liquidation committee may also be sought at the meeting.

The meeting will be held at The Watermark, Erme Court, Leonards Road, Ivybridge PL21 0SZ on 19 December 2024 at 10:45am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Samuel Bailey and Jonathan Trembath of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require.

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. Proxies may be delivered to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

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 18 December 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Nominated Liquidator: Samuel Adam Bailey (IP number 14094) of Richard J Smith & Co,, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

Nominated Liquidator: Jonathan Trembath (IP number 3502) of Richard J Smith & Co,, 53 Fore Street, Ivybridge, Devon, PL21 9AE.

For further details contact Shaun Rowe on 01752 690101 or at shaun.rowe@richardjsmith.com

Matthew Sanderson, Director