INVERCLYDE WINDOWS MANUFACTURING LTD.

Company Number: SC283025

Registered office: Unit 2, Earnhill Place, Larkfield Industrial Estate, Greenock, PA16 0EQ

Principal trading address: Unit 2, Earnhill Place, Larkfield Industrial Estate, Greenock, PA16 0EQ

Notice is hereby given, by Mark Gorman, Director of the Company (“the Convenor”), that a meeting of the creditors of Inverclyde Windows Manufacturing Ltd., Unit 2, Earnhill Place, Larkfield Industrial Estate, Greenock, PA16 0EQ is to be held at the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX on Wednesday 31 July 2024 at 10:30am.

This meeting is being held for the purpose of appointing liquidators of the company under Section 100 of the Insolvency Act 1986; and where two or more liquidators are appointed, in accordance with Section 231 of the Insolvency Act 1986, confirming that any acts can be done by any one or more of them; and resolving that a liquidation committee will not be established, unless sufficient valid nominations are received by the Convener, in writing, by the decision date; and approving the payment to the nominated liquidators of the costs of assisting in the preparation of the report to creditors and of convening the decision procedure and if a physical meeting requested by creditors under Section 246ZE of the Insolvency Act 1986.

Creditors can participate in the meeting in person and vote. If you cannot participate, or do not wish to participate, but wish to vote at the meeting, you can either nominate a person to participate on your behalf, or you may nominate the Chairman of the meeting, who will be the liquidator of the Company, to vote on your behalf.

Proxies can be submitted to the Convener at the following address in advance or at the creditors’ meeting. The venue for the meeting is the offices of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX.

Names and address of nominated Liquidator: Derek Alan Jackson (IP No: 9505) of Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX.

Further details contact: Derek Jackson, Tel: 0141 353 3552, Email: derekj@gcrr.co.uk

Mark Gorman, Director