MARK CURTIS ROOFING LIMITED

(Company Number 04573823)

Registered office: 2 Bailey Hill, Castle Cary BA7 7AD

Principal trading address: N/A

Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. The meeting will be held at Hermes House, Fire Fly Avenue, Swindon SN2 2GA on 17 September 2026 at 3.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting.

Steven Elliott and Gareth Buckley of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon SN2 2GA are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require.

A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4pm on 16 September 2026 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Hermes House, Fire Fly Avenue, Swindon SN2 2GA.

The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors.

Name and address of nominated Liquidators: Steve Elliott (IP No. 11110) and Gareth Buckley (IP No. 18032) both of The Insolvency Company, Hermes House, Fire Fly Avenue, Swindon, SN2 2GA

Further details contact: The Joint Liquidators, Email: info@theinsolvencycompany.co.uk. Alternative contact: Craig Nieland.

Mark Curtis, Director

11 September 2026

Ag UK61343