WEATHERSEAL FACADES LIMITED

(Company Number 09052005)

Registered office: 235 Hillmorton Road, Rugby, CV22 5BD

Principal trading address: 235 Hillmorton Road, Rugby, CV22 5BD

Nature of Business: Supply and Installer of Facade Works.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: Held via Microsoft Teams.

Date of meeting: 23 March 2021.

Time of meeting: 11:00 am.

Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened.

The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice.

A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company.

Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioners not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the meeting giving particulars of their security, the date when it was given and its assessed value.

The resolutions to be taken at the creditors' meeting may include the appointment by creditors of Joint Liquidator, a resolution specifying the terms on which the Joint Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting.

By Order of the Board

Malcolm Smith, Director

Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: dean.nelson@smithcooper.co.uk.

Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: Nick.Lee@smithcooper.co.uk.

For further information contact Kieran Marshall at the offices of Smith Cooper on 01332 332021, or kieran.marshall@smithcooper.co.uk.

12 March 2021