Meetings of Creditors

The Borough of Stockton-on-TeesThe City of Manchester-1.45916954.915013SR5 3JN-1.29724554.558637TS17 7AR2014-09-032014-09-192014-09-222014-09-09M23WQSR53JN-2.24390553.476469M2 3WQThe City of SunderlandSR53JNTS177ARTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219367660985

In the High Court of Justice, Chancery Division

Leeds District Registry No 685 of 2014

COSY SEAL INSULATION LIMITED

(Company Number 03035887 )

Registered office: Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. Previous Registered Office: 20 Kingsway House, Kingsway, Team Valley, Gateshead, Tyne & Wear, NE11 1HW

Principal trading address: Wilson Court, Wilson Street, Thornaby, Stockton-on-Tees, TS17 7AR

Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company for the purpose of considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. The meeting will be held at Baker Tilly (Sunderland), Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN on 22 September 2014 at 11.00 am. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN not later than 12.00 noon on 19 September 2014 details in writing of the debt claimed to be due from the Company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf. A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Office Holder details: Steven Philip Ross (IP No. 9503) of Baker Tilly Restructuring and Recovery LLP, Tenon House, Ferryboat Lane, Sunderland, Tyne & Wear, SR5 3JN and Stephen J Wainwright (IP No. 5306) of Poppleton & Appleby, 16 Oxford Court, Bishopgate, Manchester, M2 3WQ. Further details contact: Steven Philip Ross, Tel: 0191 511 5000 or Stephen J Wainwright (IP No. 5306), Tel: 0161 228 3028. Correspondence address & contact details of case manager: Kelly Allison, Tel: 0191 511 5000.

Steven Philip Ross and Stephen J Wainwright, Joint Administrators

03 September 2014