GIS WINDOWS AND DOORS LIMITED

(Company Number 10348937)

Registered office: Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom AL1 1LJ

Principal trading address: Unit 19-21 Bilton Way, Luton, Beds LU1 1UU

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 4 February 2019 at 1:30 pm, for the purpose of those provided for in Section 100 of the Insolvency Act 1986.

Please contact Daniel Cowie on 0207 516 2476 or at daniel.cowie@geoffreymartin.co.uk for details of how to access the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 4:00pm on 1 February 2019. The convener of the meeting is director of the Company.

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).

Nominated Liquidator: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Further information about this case is available from Daniel Cowie at the offices of Geoffrey Martin & Co on 020 7516 2476.