B R MELLOR ROOFING LIMITED

(Company Number 09744752)

Registered office: Suite 501 Unit 2, 94a Wycliffe Road, Northampton, NN1 5JF. (Previously: 12 Avon Courtyard, 120 Avon Road, Bournemouth, BH8 8SF)

Principal trading address: 12 Avon Courtyard, 120 Avon Road, Bournemouth, BH8 8SF

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held on 2 September 2025 at 2:30pm. Bryan Mellor, in their capacity as the chair of the Company`s Board of Directors is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company`s statement of affairs and seeking the creditors` decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidator`s remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 1 September 2025.

Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting.

Any person who requires further information may contact Rachael Wilkinson by telephone on 0208 370 7250 or alternatively by e-mail at Rachael.Wilkinson@btguk.com.

Log-in details for the virtual meeting will be supplied to creditors on request.

Dated: 21 August 2025

Bryan Mellor, Convener