HSB HOME IMPROVEMENTS & PLASTICS CENTRE LIMITED

HSB HOME IMPROVEMENTS & PLASTICS CENTRE LIMITED (Company Number 06515189) Previous Name of Company: HSB Home Improvements Limited Registered office: Thomas House, Petersfield Avenue, Slough, Berkshire SL2 5EA Principal trading address: Thomas House, Petersfield Avenue, Slough, Berkshire SL2 5EA At a General Meeting of the members of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London, N21 3NA on 12 April 2022 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. “That the Company be wound up voluntarily”. 2. “That Yiannis Koumettou and Ninos Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 12 April 2022 For further details contact Kerry Milsome on 020 8370 7250 or at [email protected]

Company Number: 06515189 Name of Company: HSB HOME IMPROVEMENTS & PLASTICS CENTRE LIMITED Previous Name of Company: HSB Home Improvements Limited Nature of Business: Sale of Plastic Building Products Registered office: Thomas House, Petersfield Avenue, Slough, Berkshire SL2 5EA Principal trading address: Thomas House, Petersfield Avenue, Slough, Berkshire SL2 5EA Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Liquidator's name and address: Joint Liquidator: Ninos Koumettou (IP number 2240) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London, N21 3NA. Date of Appointment: 12 April 2022 By whom Appointed: Members and Creditors For further details contact Kerry Milsome on 020 8370 7250 or at [email protected]

HSB HOME IMPROVEMENTS & PLASTICS CENTRE LIMITED (Company Number 06515189) Registered office: Thomas House, Petersfield Avenue, Slough, Berkshire, SL2 5EA Principal trading address: Thomas House, Petersfield Avenue, Slough, Berkshire, SL2 5EA This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held 12 April 2022 at 2.30 pm. Gurlal Singh, the director of the Company 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 liquidators 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 11 April 2022. 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 Kerry Milsome by telephone on 0208 370 7250 or alternatively by e-mail at [email protected] Log-in details for the virtual meeting will be supplied to creditors on request. Dated: 29 March 2022