ABERPLAST RENDERING SYSTEMS LTD

ABERPLAST RENDERING SYSTEMS LIMITED (Company Number 09205114) Registered office: 1st Floor North Anchor Court Keen Road Cardiff CF24 SJW Principal trading address: 42 Coronation Road, Six Bells, Abertillery NP13 2PJ Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 2 June 2017 at 11.00 am and 11.30 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW no later than 12 noon on the business day before the meeting. Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 14 April 2016. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Stephen Wade and David Hill , Joint Liquidators 21 March 2017

Company Number: 09205114 Name of Company: ABERPLAST RENDERING SYSTEMS LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North Anchor Court Keen Road Cardiff CF24 SJW Principal trading address: 42 Coronation Road, Six Bells, Abertillery NP13 2PJ Liquidator's name and address: Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 9682 and 6904. Date of Appointment: 14 April 2016 By whom Appointed: Members and Creditors Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

ABERPLAST RENDERING SYSTEMS LIMITED (Company Number 09205114) Registered office: 1st Floor North Anchor Court Keen Road Cardiff CF24 SJW Principal trading address: 42 Coronation Road, Six Bells, Abertillery NP13 2PJ At a General Meeting of the members of the above named company, duly convened and held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW on 14 April 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. That the Company be wound up voluntarily. 2. That Stephen Wade and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time. Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904) of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW. Date of Appointment: 14 April 2016. Further information about this case is available from Heather Irvine at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected]. Alex Sean Ferguson , Chairman 14 April 2016

ABERPLAST RENDERING SYSTEMS LIMITED (Company Number 09205114) Registered office: Ground Floor, 2 Woodberry Grove, North Finchley, London N12 0DR Principal trading address: 42 Coronation Road, Six Bells, Abertillery NP13 2PJ Pursuant to Section 98 of the Insolvency Act 1986 ("the Act"), a meeting of the creditors of the above named company will be held at 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW on 14 April 2016 at 12 noon. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW not later than 12 noon on 13 April 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company's creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Steve Wade of Begbies Traynor (Central) LLP by e-mail at cardiff@begbies- traynor.com or by telephone on 029 2089 4270. A S Ferguson , Director Dated 17 March 2016