A P H HEATING LTD

(Company Number 04395207)

Registered office: 1 New Road, Brixham, TQ5 8LZ

Principal trading address: 28 Yannon Drive, Teignmouth, TQ14 9JP

This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 .

Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened and will be held on 2 July 2026 at 11.30 am. Paul Beatty, in his capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener").

The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee.

In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation.

In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 1 July 2026.

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 at the meeting, a completed proxy form must be delivered to the Convener via e-mail at Olivia.Booth@btguk.com or by post to their correspondence address at BTG Begbies Traynor, One Courtenay Park, Newton Abbot, Devon, TQ12 2HD prior to the meeting.

Log-in details for the virtual meeting will be supplied to creditors on request.

Any person who requires further information should contact Olivia Booth by email at Olivia.Booth@btguk.com

Paul Beatty, Director/Convener

23 June 2026

Ag RK32762