SEAMLESS MEMBRANES LIMITED

(Company Number 07956987)

Previous Name of Company: Flame Engineering (UK) Ltd; Rubbeco Seamless Rubber Membrane Systems Limited; Rubbeco Seamless Membranes Limited

Registered office: Estate House, Evesham Street, Redditch, Worcestershire B97 4HP

Principal trading address: F2 Enterprise Way, Vale Park, Evesham, Worcestershire WR11 1GS

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 29 March 2018 at 3:30 PM, for the purpose of deciding on the nomination of a liquidator.

Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email tim@timothyjamespartnership.co.uk

In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ.

Proxies must be delivered to the convenor or chair before they may be used at the meeting.

NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting).

Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 314050 or at tim@timothyjamespartnership.co.uk.