ANDREW HART INDUSTRIAL ROOFING LIMITED

(Company Number 05600059)

Registered office: Unit 12 Bishops Court Gardens, Bishops Court Lane, Clyst St Mary, Exeter, Devon, England, EX5 1DH

Principal trading address: Unit 12 Bishops Court Gardens, Bishops Court Lane, Clyst St Mary, Exeter, Devon, England, EX5 1DH

NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 24 November 2020 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 Mark Hunt 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, WR9 9AJ. Proofs must be received by 4pm on the business day before the virtual meeting. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy form 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 Mark Hunt at the offices of MB Insolvency on 01905 776771 or email mark@mb-i.co.uk.