SELECT WINDOW AND DOOR SYSTEMS LIMITED

SELECT WINDOW AND DOOR SYSTEMS LIMITED (Company Number 02406538) Registered office: 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY Principal trading address: 9-10 Galliford Road, Heybridge, Maldon, Essex, CM9 4XD Notice is hereby given, pursuant to Sections 105 and 106 OF THE INSOLVENCY ACT 1986 that the annual and final meeting of the Company and the annual and final meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 April 2015 at 2.00 pm and 2.15 pm respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Company’s property disposed of and of hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the Meetings must be lodged at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY, no later than 12.00 noon on the business day preceding the date of the meetings. Date of Appointment: 10 February 2009 Office Holder details: Glyn Mummery, (IP No. 8996) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY and Jeremy Stuart French, (IP No. 003862) of FRP Advisory LLP,4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY. G Mummery, Joint Liquidator 20 March 2015