POLYTHERM LIMITED

(Company Number 11972444)

Registered office: C/O Taxassist Accountants, Sa Market Arcade, Bedford, MK40 1NS

Principal trading address: Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9E

Principal trading address: 1 Clifton Road, Huntingdon, Cambridgeshire, PE29 7EJ

Date of Creditors Meeting 29 July 2024

Time of Creditors Meeting 11:30am

Purpose of Meeting To appoint a liquidator and to consider establishing a creditors' committee

How creditors can access Contact 01253 299399 for details the virtual meeting

Place where proofs and 269 Church Street, Blackpool, Lancashire, FY1 3PB proxies must be delivered

Deadline for proofs and 4pm on the business day before the day of the meeting proxies for proofs no later than the decision procedure for proxies

Who convened the meeting? Jaron James Sly

Name, IP number, firm and address of Office Holder 1: Rosalind Mary Hilton, Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB (IP No. 8604)

E-mail address and telephone number for contact: recover@adcrofthilton.co.uk tel: 01253 299 399

Alternative person to contact with enquiries about the case Sonya Brannigan

NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held for the purpose of appointing a liquidator and to consider establishing a creditors' committee

Creditors can access the virtual meeting as follows: Contact Adcroft Hilton Ltd Tel No 01253 299 399 for details.

In order to be entitled to vote creditors must deliver a statement to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancashire, FY1 3PB by 4pm the day before the meeting. And a proxy must be lodged to the same no later than the decision procedure.

The convener of the meeting is Jaron James Sly.

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).

Signed Director & convenor

Jaron James Sly