READING ROOFING LTD

(Company Number 08325673)

Registered office: Grange Farm, Unit 40, Nelsons Lane, Hurst, Reading, RG10 0RR

Principal trading address: Grange Farm, Unit 40, Nelsons Lane, Hurst, Reading, RG10 0RR

Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Physical Meeting of the Creditors of the Company is being convened by Martin Hannington, the Director of the Company. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held at 92 London Street, Reading, Berkshire, RG1 4SJ on 21 September 2018 at 10.30 am. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company.

Matthew John Waghorn and David William Tann are qualified to act as Insolvency Practitioners in relation to the above company and during the period before the decision date will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require.

Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting.

Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator.

Names and address of Insolvency Practitioners calling the meeting: Matthew John Waghorn (IP No. 009432) and David William Tann (IP No. 008101) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ

Further details contact: Swedana Lobo, Email: swedana.lobo@wilkinskennedy.com, Tel: 01189 512 131.

Martin Hannington, Director/Convener

11 September 2018

Ag YF61132