REGENCY ROOFING (MIDLANDS) LIMITED

(Company Number 2290695 )

Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that the Final Meetings of Members and Creditors of the above-named Company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, on Tuesday 22 September 2009, at 10.00 am and 10.15 am respectively, to receive an account of the Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and to hear any explanation that may be given by the Liquidator.

M Perkins, Liquidator

5 August 2009