ABSOLUTE ELECTRICAL INSTALL LTD

ABSOLUTE ELECTRICAL INSTALL LTD (Company Number 06987384) “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Principal trading address: Unit 1 Blackhorse Mews, Blackhorse Lane, London E17 6SL Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 19 May 2016. 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 The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 9 December 2016 at 10.30 a.m. and 10.45 a.m. 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, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators 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. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies- traynor.com or by telephone on 01702 467255. Lloyd Biscoe, Joint Liquidator 06 October 2016

Name of Company: ABSOLUTE ELECTRICAL INSTALL LTD Company Number: 06987384 Previous Name of Company: Absolute Electrical (Chingford) Ltd Registered office: 10 Western Road, Romford, Essex, RM1 3JT Principal trading address: Unit 1, Blackhorse Mews, Blackhorse Lane, London, E17 6SL Nature of Business: Electrical Contractors Type of Liquidation: Creditors’ Voluntary Liquidation Lloyd Biscoe and Wayne Macpherson, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG Office Holder Numbers: 009141 and 009445. Date of Appointment: 19 May 2016 By whom Appointed: Members and Creditors Further details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by email at [email protected] or by telephone on 01702 467255.

ABSOLUTE ELECTRICAL INSTALL LTD (Company Number 06987384) Registered office: 10 Western Road, Romford, Essex, RM1 3JT Principal trading address: Unit 1 Blackhorse Mews, Blackhorse Lane, London, E17 6SL At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, The Lloyds Club, 42 Crutched Friars, London EC3N 2AP on 19 May 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 Lloyd Biscoe and Wayne Macpherson of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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.” Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445) Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham @begbies- traynor.com or by telephone on 01702 467255. Matthew MurrayChairman 19 May 2016