1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED

1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED (Company Number 06959939) Registered office: 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW Principal trading address: Noble House, Perseverance Street, WF10 1LD At a General Meeting of the Members of the above-named Company, duly convened, and held on 22 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." "That Philippa Smith and Kate Breese be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 22 November 2016 the appointment of as Joint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT. Date of Appointment: 22 November 2016. Further information about this case is available from Emma Gray at the offices of Walsh Taylor at [email protected]. John Andrew Hannah , Director

Company Number: 06959939 Name of Company: 1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED Nature of Business: Building Completion and Finishing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW Principal trading address: Noble House, Perseverance Street, WF10 1LD Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT Office Holder Numbers: 18670 and 9730. Date of Appointment: 22 November 2016 By whom Appointed: Creditors Further information about this case is available from Robert Barker at the offices of Walsh Taylor on 01943 877 545 or at [email protected].

1 CALL BUILDING MAINTENANCE SOLUTIONS LIMITED (Company Number 06959939) Registered office: 25-29 Sandy Way, Yeadon, Leeds, West Yorkshire, LS19 7EW Principal trading address: Noble House, Perseverance Street, WF10 1LD Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 22 November 2016, at 11:15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from the offices of Walsh Taylor on 03300 244 660. John Hannah , Director