CHISWELL FIREPLACES LIMITED

(Company Number 03934662)

Registered office: 192 Watford Road, St. Albans, AL2 3EB

Principal trading address: 192 Watford Road, St. Albans, AL2 3EB

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.13 of the Insolvency (England and Wales) Rules 2016 that the Directors of the Company ("the conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. In addition, the meeting may be asked to consider resolutions regarding the liquidator's pre and post appointment remuneration.

The virtual meeting will be held on 17 October 2023 at 12.45 pm. For details of how to join the meeting, please contact the nominated liquidator's office using the details below.

In order to vote at the virtual meeting, creditors must deliver a form of proxy to the chair before the commencement of the virtual meeting. For any vote to be counted it must be accompanied by a proof of debt in respect of the creditors claim (unless one has already been submitted) and received by the chair by 4pm on the business day before the virtual meeting. Proxy forms and proof of debt form can be delivered to Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX or by email using the details below.

Further details contact: Emma Ward, Email: EmmaW@mercianadvisory.co.uk or Tel: 0247 643 0317

Mitesh Soma, Director

4 October 2023

Ag HJ70381