DH FITTERS LIMITED

(Company Number 11600813)

Registered office: Unit 8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton CV10 7RJ

Principal trading address: 152 Malvern A Venue, Stockingford, Nuneaton CV10 8NB

Notice is hereby given that a Virtual Meeting of the Creditors of the above-named Company is being convened by Ty Dolan Downes, to be held on 24 February 2023 at 10.30 a.m., for the purpose provided for in Section 100 of the Insolvency Act 1986.

Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 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 Irwin Insolvency, Eliot Park Innovation Centre, 4 Barling Way, Nuneaton, Warwickshire B72 1TU. 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.

GERALD IRWIN OF IRWIN INSOLVENCY (OFFICE HOLDER NO. 8753), Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. Creditors can contact Michelle Pratt at Irwin Insolvency on 024 7693 9078 or by email at `michelle.pratt@irwinuk.net`.

Dated this the 15th day of February 2023