NORTH WALES JOINERY MANUFACTURERS LIMITED

(Company Number 02382835)

Registered office: Builder Street, Llandudno, Conwy, LL30 1DR

Principal trading address: Builder Street, Llandudno, Conwy, LL30 1DR

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of the Creditors of the above named Company will be held at DSG, Unit 5 Evolution House, Lakeside Business Village, St David’s Park, Ewloe, Flintshire, CH5 3XP on Friday 14 July 2015 at 10.00 am for the purposes mentioned in sections 99 – 101 of the said act that is of having a full statement of the position of the Company’s Affairs, together with a list of the Creditors of the Company and the estimated amount of their claims, laid before them, and for the purpose, if thought fit, of nominating a Liquidator and of appointing a Liquidation Committee. Proxy Forms to be used at the Meeting must be lodged, accompanied by statements of claim at the offices of DSG, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL no later than 12.00 noon on 12 August 2015. Secured Creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the meeting.

Jean M Ellis of DSG is qualified to act as an insolvency practitioner in relation to the Company.

During the period before the date of the Meeting creditors will be furnished free of charge with such information concerning the Company’s affaris as they may reasonably require or on the two business days preceding the day on which the meeting is to be held, a list of names and addresses of the Company’s creditors will be available for inspection free of charge at DSG, Unit 5 Evolution House, Lakeside Business Village, St David’s Park, Ewloe, Flintshire, CH5 3XP between 10.00 am and 4.00 pm.

Resolutions to be put to the meeting may include resolutions specifying the terms of the Liquidator’s remuneration and agreement of the costs of the preparation of the Statement of Affairs and summoning of the Members’ and Creditors’ meetings.

Jean Ellis (IP No. 9318) of DSG, Castle Chambers, 43 Castle Street, Liverpool, L2 9TL. Further details contact Lyn Williams email: lw@dsg.uk.com, tel: 015 1243 1236.

Errol Rowlands, Director

31 July 2015