CARLTON UPVC PRODUCTS LIMITED

(Company Number 06883709)

Registered office: 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS

Principal trading address: Carlton House, Penuel Square, Ebbw Vale NP23 6HX

NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that a general meeting of the members ofthe above named company will be held at 6, Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 12 December 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which 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.

A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, no later than 4.00 pm on the 11 December 2014.

Date of Appointment: 1 May 2013

Office holder details: Brendan Doyle, (IP No. 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff CF15 9SS. T/N: 029 2082 0340.

Further details contact: Michael Hobbs, Tel No: 029 2082 0342 or e-mail: michael@doyledavies.com

3 October 2014

Brendan Doyle, Liquidator