THAME GLASS WINDOWS LIMITED

(Company Number 02365735)

Registered office: Unit C6, Station Yard, Thame, Oxon, OX9 3UH

Principal trading address: Unit C6, Station Yard, Thame, Oxon, OX9 3UH

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986that a meeting of the creditors of the above named Company will be held at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW on 22 November 2016 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A form of proof and proxy are available, which if to be used at the meeting, must be completed in accordance with the guidance notes provided thereon and lodged with the Company’s registered office at Thame Glass Windows Limited, Unit C6, Station Yard, Thame, Oxon, OX9 3UH not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm.

The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by 12.00 noon the business day before the meeting if creditors intending to vote at the meeting.

Name of Insolvency Practitioners calling the meetings: Peter Kubik (IP No. 9220) and Andrew Andronikou (IP No. 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London E1W 1YW.

Further details contact: Alda Cenolli, Email: a.cenolli@uhy-uk.com or Tel: 020 7767 2628.

David Carnell, Director

01 November 2016