DSG CIVILS CONTRACTS LIMITED

(Company Number NI652992)

Registered office: The Chapel, Bridge Street, Driffield, YO25 6DA

NOTICE IS HEREBY GIVEN pursuant to Article 92 of The Insolvency (Northern Ireland) Order 1989, that the Final Meeting of the Members of the above named company will be held at the offices of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, YO25 6DA on 7 March 2025 at 10:00am to be followed by the Final Meeting of creditors at 10:15am, for the purpose of showing how the winding-up has been conducted and the property of the company disposed of and of hearing any explanation that may be given by the Liquidator. The meeting is also to determine the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of.

The following resolutions will be considered at the meetings: -

1. That Andrew James Nichols, John William Butler and Ashok Bhardwaj be released as Joint Liquidators of DSG Civils Contracts Limited after the final meeting of creditors.

2. That the Liquidator may destroy any books and records of the company excluding their file as Joint Liquidators, 12 months after their release.

3. That the Liquidator`s Final Report and Receipts and Payments account be approved.

1 A member or creditor entitled to attend and vote at the meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be lodged with the Liquidator at the Driffield office, The Chapel, Bridge Street, Driffield, YO25 6DA.

2 Proxies must be duly completed and lodged at the registered office of the company as above, not later than 12 noon on the day prior to the meeting. Please email info@redmannicholsbutler.co.uk for further details if required.

A J Nichols, Joint Liquidator

5 February 2025