HILLIER UPVC LIMITED

(Company Number 5373760 )

Registered office: 6 New Street, Pontnewydd, Cwmbran NP44 1EE

Principal trading address: Units 2/3, Two Locks Road, Two Locks, Cwmbran NP44 7HG

Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the above-named Company will be held at: Bruce & Co, 1a Maryport Street, Usk, Monmouthshire NP15 1AB on 24 May 2013 at 3.00 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Barry Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Notice is also given that Resolutions to be taken at the meeting may include a Resolution specifying the terms on which the liquidator is 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.

Office Holder’s details: Barry Gibson Mitchell, Office Holder No: 418 (ICAEW), Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further details: Telephone 01495 785511 Fax 01495 785707

Philip David Hillier, Director

10 May 2013