COVER STRUCTURE LIMITED

COVER STRUCTURE LIMITED (Company Number 02762144) Registered office: Ashfield House, Illingworth Street, Ossett, West Yorkshire WF5 8AL Principal trading address: Unit 2, New Market Approach, Cross Green Industrial Estate, Leeds, LS9 0RJ This Notice is given under Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 ("THE RULES"). It is delivered by the Administrator of the Company and the convener of the meeting, Simon Weir of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. A meeting of creditors is to take place for the purposes of considering the following: The approval of the Administrator's Statement of Proposals; The establishing of a Creditors' Committee, if sufficient creditors are willing to be members of a Committee; The basis of the Administrator's fees; The approval of the Administrator's Category 2 disbursements; The approval of the pre-Administration costs; The timing of the Administrator's discharge. The meeting will be held on 15 June 2018 at 11.00 am at Elizabeth House, 13-19 Queen Street, Leeds, LS1 2TW 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 Administrator by one of the following methods: By post to: Ashfield House, Illingworth Street, Ossett, WF5 8AL, By email to: [email protected]. All proofs of debt must be delivered by 11.00 am on 15 June 2018. All proxy forms must be delivered to the convener or chair before they may be used at the meeting by 12.00 noon on 14 June 2018. This meeting has been summoned under Paragraph 52(2) of Schedule B1 of the Insolvency Act 1986 as a result of a request from one or more creditors. Date of Appointment: 28 March 2018 Name and address of insolvency practitioner calling the meeting: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL Further details: Tom Riordan, Email: [email protected], Tel: 01924 790880. Simon Weir, Administrator & Convener 31 May 2018 Ag VF30138

COVER STRUCTURE LIMITED (Company Number 02762144) Nature of Business: Roofing contractor Registered office: Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL Principal trading address: Newmarket Approach, Cross Green Industrial Estate, Leeds, LS9 0RJ Date of Appointment: 28 March 2018 Names and Addresses of Administrators: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL Further details contact: Dominic Riordan, Tel: 01924 790880 Email: [email protected] Ag SF122304 This notice is in substitution for that which appeared in The Edinburgh Gazette on 15 March 2018 - notice ID 2989363; issue number 28002, and page 492 in the 19 March 2018 printed edition. Notice URL https://www.thegazette.co.uk/notice/2989363/. In the Court of Session, Edinburgh No P233 of 2018