ABEL VENTILATION LIMITED

Name of Company: ABEL VENTILATION LIMITED Company Number: 04093853 Nature of Business: Construction - Building Construction Registered office: Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire CB22 4LT Type of Liquidation: Members Date of Appointment: 19 March 2019 Louise Donna Baxter (IP No. 009123) of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT and Dominik Thiel Czerwinke (IP No. 009636) of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG By whom Appointed: Members Ag EG122008

ABEL VENTILATION LIMITED (Company Number 04093853) Registered office: 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT Principal trading address: (former) 10 Presland Drive, Biggleswade, Beds, SG18 0FU The Company was placed into members’ voluntary liquidation on 19 March 2019 and on the same date, Louise Donna Baxter (IP No. 009123) and Dominik Thiel Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 21 May 2019 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Louise Baxter of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com Louise Baxter, Joint Liquidator 26 March 2019 Ag EG122008

ABEL VENTILATION LIMITED (Company Number 04093853) Registered office: 64 Wilbury Way, Hitchin, Herts, SG4 0TP Principal trading address: (former) 10 Presland Drive, Biggleswade, Beds, SG18 0FU At a General Meeting of the members of the above named Company held on 19 March 2019, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Louise Donna Baxter (IP No. 009123) and Dominik Thiel Czerwinke (IP No. 009636) both of Begbies Traynor (Central) LLP, 1st Floor, 24 High Street, Whittlesford, Cambridgeshire, CB22 4LT be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 01223 495660. Alternatively enquiries can be made to Carol Wilson by e-mail at carol.wilson@begbies- traynor.com Elizabeth Tracey Abel, Chair 19 March 2019 Ag EG122008