HARLEQUIN ROOFING SOLUTIONS LIMITED

(Company Number 09786515)

Registered office: C/O Cox Costello & Horne, 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX

Principal trading address: Lacemaker House, 5-7 Chapel Street, Marlow, Bucks, S17 3HN

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 11 January 2019. The meeting will be held at Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS on 11 January 2019 at 10.15 am. As a result of the requirement to hold this physical meeting the original decision procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

A list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS during business hours on 9 & 10 January 2019.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to C/O Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS.

In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 10 January 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986; (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the company's creditors.

Name and address of nominated Liquidator: Farheen Qureshi (IP No. 11392) of Parker Getty, Devonshire House, 582 Honeypot Lane, Stanmore, Middx, HA7 1JS

Further details contact: Farheen Qureshi, Email: meetings@parkergetty.co.uk. Alternative contact: D Coutts.

Paul Parkhouse, Director/Convener

21 December 2018

Ag BG91793