ABSTRACT GLASS SOLUTIONS LIMITED

(Company Number 05103057)

Registered office: The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ

Principal trading address: 63 Shaw Street, Liverpool, L3 2BA

Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that General Meetings of Members and Creditors of the above-named Company will be held at the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ on 21 July 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them, 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. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor, but must be returned to the offices of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ, by no later than 12.00 noon on the day before the Meetings.

Date of Appointment: 28 May 2015

Office Holder details: Darren Brookes,(IP No. 9297) of Milner Boardman & Partners, The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ.

Further details contact: Darren Brookes, Email: darrenb@milnerboardman.co.uk, Tel: 0161 927 7788. Alternative contact: Antonia Pettener, Email: antoniap@milnerboardman.co.uk

Darren Brookes, Liquidator

19 May 2016