LAING O'ROURKE CONSTRUCTION SOUTH LIMITED

(Company Number 04309434)

Registered office: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, DA2 6SN

Principal trading address: n/a

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above-named Company (the ‘convener(s)’) 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 was passed on 20 February 2025.

The meeting will be held at 2nd Floor Regis House, 45 King William St, London, EC4R 9AN on 12 March 2025 at 10.00 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded.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.

Matthew Richards and Meghan Andrews of 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN 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 and 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 Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN.

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 4.00 pm on 11 March 2025 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Azets, 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN.

Nominated Liquidators: Matthew Richards (IP No. 19276) and Meghan Andrews (IP No. 24110) both of Azets, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN

Further details contact: The Nominated Liquidators, Tel: 0207 403 1877. Alternative contact: Roger Liddington

James Edmondson, Director

3 March 2025

Ag AK120177