CODSALL H I LIMITED

(Company Number 08843750)

Registered office: Brook House, Moss Grove, Kingswinford DY6 9HS

Principal trading address: 65 Waterloo Road, Wolverhampton WV1 4QU

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 13 November 2018 at 11.30 am, for the purpose of deciding on the nomination of a liquidator.

Creditors can access the virtual meeting as follows: Please contact Justin Brown of MB Insolvency on the below contact details at least one business day prior to the virtual meeting which will be held via ringcentral.com

In order to be entitled to vote creditors must deliver proxies and proofs to MB Insolvency, 11 Roman Way, Berry Hill, Droitwich, Worcestershire WR9 9AJ. Proofs must be received by 4pm on the business day before the meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the Liquidator 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 Justin Brown at the offices of MB Insolvency on 01905 776 771 or at justinbrown@mb-i.co.uk.