In the High Court of Justice, Chancery Division

Companies Court No 8634 of 2013

WEATHERSHIELD WINDOWS LIMITED

(Company Number 02945199 )

Registered office: c/o Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT

Principal trading address: (formerly) 223-225 Selbourne Road, Luton, Bedfordshire LU4 8NP

We, Gary Paul Shankland and Kirstie Jane Provan (IP Nos 009587 and 009681), both of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT were appointed as Joint Administrators of the Company on 6 January 2014. An initial meeting of creditors of the Company is to be held at 32 Cornhill, London EC3V 3BT on 07 March 2014 at 2.30 pm . The meeting is being convened by the joint administrators pursuant to Legislation: paragraph 51 of Schedule B1 Legislation section: to the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators’ statement of proposals and, if creditors think fit, to establish a creditors’ committee. If no creditors committee is formed at this meeting,resolutions may be taken at the meeting that unpaid pre-administration costs be paid as an expense of the administration and also to fix the basis of the joint administrators’ remuneration. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the Joint Administrators at 32 Cornhill, London, EC3V 3BT not later than 12.00 noon on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) on which it was given and the estimated value at which it is assessed.

Any person who requires further information may contact the Joint Administrator by telephone on 020 7398 3800. Alternatively enquiries can be made to Ashleigh Sillitoe by e-mail at ashleigh.sillitoe@begbies-traynor.com or by telephone on 020 7398 3800.

G P Shankland, Joint Administrator

17 February 2014