TRIGLASS INSTALLATIONS LTD

TRIGLASS INSTALLATIONS LIMITED (Company Number 07920889) Registered office: Anker Ridge, Amington Road, Tamworth B77 3PA Principal trading address: Anker Ridge, Amington Road, Tamworth B77 3PA At a General Meeting of the Members of the above-named company, duly convened, and held on 21 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the company be wound up voluntarily.” “That Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Creditors ratified the appointment of Nicholas Charles Osborn Lee and Dean Anthony Nelson at a Virtual meeting on 21 September 2018. Office Holder Details: Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Date of Appointment: 21 September 2018. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Glyn Rolls , Director

Company Number: 07920889 Name of Company: TRIGLASS INSTALLATIONS LIMITED Nature of Business: Aluminium Glazing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Anker Ridge, Amington Road, Tamworth B77 3PA Principal trading address: Anker Ridge, Amington Road, Tamworth B77 3PA Liquidator's name and address: Nicholas Charles Osborn Lee and Dean Anthony Nelson of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB Office Holder Numbers: 9069 and 9443. Date of Appointment: 21 September 2018 By whom Appointed: Members and Creditors Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected].

TRIGLASS INSTALLATIONS LTD (Company Number 07920889) Registered office: Anker Ridge, Amington Road, Tamworth, B77 3PA Principal trading address: Anker Ridge, Amington Road, Tamworth, B77 3PA NOTICE IS HEREBY GIVEN that the sole Director of the Company is convening a virtual meeting of creditors to be held on 21 September 2018 at 11.00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: Via Skype, using the following details: Dial· in telephone number: +442038211679 Conference ID: 54870188 In order to be entitled to vote creditors must deliver proxies and proofs to Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB by 16:00 on the business day before the meeting. The convener of the meeting is the sole director, Glyn Rolls NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Nicholas Charles Osborn Lee and Dean Anthony Nelson (IP numbers 9069 and 9443) of Smith Cooper, 158 Edmund Street, Birmingham B3 2HB. Further information about this case is available from Marina Bray at the offices of Smith Cooper on 0121 236 6789 or at [email protected]. Glyn Rolls , Director