CROWN WINDLEY LIMITED

(Company Number 04334535)

Trading Name: Eley Meteorology

Registered office: Beaufort House Beaufort Court, Mansfield Road, Derby, DE21 4FS

Principal trading address: Beaufort House Beaufort Court, Mansfield Road, Derby, DE21 4FS

This Notice is given under Rule 15.13 of the Insolvency (England & Wales) Rules 2016 ("the Rules"). That the virtual meeting of the creditors of the above named company has been convened by Jeff Eley, the director of the company in accordance with resolutions passed by the Board of Directors.

The virtual meeting will be held as follows:

Time: 10:15am

Date: 15 October 2026

To access the virtual meeting, which will be held via an online conferencing platform, contact the convener - details below.

This virtual meeting will be recorded by video and audio in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded including recordings of your facial image. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018.

To be entitled to vote, those attending must submit a proxy form, together with a proof of debt if one has not already been submitted, to the Joint Liquidator by one of the following methods:

By post to: Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, Nottingham, NG2 6AU

By email to: nottingham@opusllp.com

All proofs of debt must be delivered by: 4pm on 14 October 2026

All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10:15am on 15 October 2026

Nominated Liquidator: Louise Williams (IP number 20170) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, Nottingham, NG2 6AU.

Nominated Liquidator: Luke Brough (IP number 31630) of Opus Restructuring LLP, Bridgford Business Centre, 29 Bridgford Road, Nottingham, NG2 6AU.

For further details contact Rees Jones on 0115 666 8230 or at nottingham@opusllp.com

Jeff Eley, Director and Convener