TRUE NORTH QUANTITY SURVEYING LTD

(Company Number 14468286)

Registered office: 5 Brayford Square, London, England, E1 0SG

("THE COMPANY")

Notice is hereby given that a physical meeting of the creditors of the above-named Company is being convened by the Board, to be held at 63 Walter Road, Swansea, SA1 4PT on 22 December 2025 at 11.00 a.m. for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so personally or by proxy.

A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Stones & Co., 63 Walter Road, Swansea, SA1 4PT. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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 is assessed if they wish to vote at the meeting. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stones & Co., 63 Walter Road, Swansea, SA1 4PT, between 10.00 a.m. and 4.00 p.m. on the two business days prior to the meeting.

For further details contact Gareth Stones on telephone 01792 654607, or by email at info@stonesandco.co.uk.

JAMIE ROBERT-JOHN DAVIES

Director

DATED THIS 12TH DECEMBER 2025