ROMAN ROADS LIMITED

(Company Number 04880092)

Registered office: Wulfrun House, 51 Waterloo Road, Wolverhampton, West Midlands, WV1 4QJ

Principal trading address: Wulfrun House, 51 Waterloo Road, Wolverhampton, West Midlands, WV1 4QJ

Notice is hereby given that a physical meeting of the creditors of the above-named Company is being convened by P E Maiden on behalf of the Board of Directors to be held at Regent House, Bath Avenue, Wolverhampton, WV1 4EG on 16 March 2020 at 11.00 am or the purpose provided for in section 100 of the Insolvency Act 1986. The meeting was requested by creditors and it has been summoned under section 246ZF of the Insolvency Act 1986. As a result of the requirement to hold a physical meeting the original deemed consent procedure is superseded.

Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Mark Botwood (IP Number 8965) of Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded.

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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors.

A list of names and addresses of the Company's creditors will be available for inspection free of charge at Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG between 10 a.m. and 4 p.m. on the two business days prior to the meeting.

For further details contact Alison Endacott on telephone 01902 393000, or by email at alison.endacott@muras.co.uk

P E Maiden, Director

4 March 2020

Ag QG120485