ABSOLUTE PAINTING CONTRACTORS LTD

ABSOLUTE PAINTING CONTRACTORS LTD (Company Number 05656043) Registered office: 109 Swan Street, Sileby, Loughborough, LE12 7NN Principal trading address: 62 Stanhope Road, Swadlincote, Derbyshire, DE11 9BG At a General Meeting of the above-named Company, duly convened, and held at 10.00 am on 25 February 2019 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been proved to the satisfaction of this meeting 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, and that Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Any act required or authorised under any enactment to be done by a liquidator, may be done by all or any one of them." In the event of any questions regarding the above please contact Mark Grahame Tailby on 01509 815150. Mark Wilson, Chair 6 March 2019 Ag EG120389

Name of Company: ABSOLUTE PAINTING CONTRACTORS LTD Company Number: 05656043 Nature of Business: Painting Registered office: 109 Swan Street, Sileby, Loughborough, LE12 7NN Type of Liquidation: Creditors Date of Appointment: 25 February 2019 Liquidator's name and address: Mark Grahame Tailby (IP No. 9115) and Graham Stuart Wolloff (IP No. 8879) both of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire, LE12 7NN By whom Appointed: Members and Creditors Ag EG120389

ABSOLUTE PAINTING CONTRACTORS LTD (Company Number 05656043) Registered office: 62 Stanhope Road, Swadlincote, Derbyshire, DE11 9BG Principal trading address: 62 Stanhope Road, Swadlincote, Derbyshire, DE11 9BG Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the director of the above named Company (the 'convener') is seeking a decision from creditors on the nomination of Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 25 February 2019. The meeting will be held as a virtual meeting by conference call on 25 February 2019 at 10.30 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated liquidator using the details below. Mark Grahame Tailby and Graham Stuart Wolloff (IP Nos: 9115 and 8879), of 109 Swan Street, Sileby, Leicestershire LE12 7NN are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as proxy holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies must be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. In order to be counted, a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 22 February 2019. Proofs may be delivered to 109 Swan Street, Sileby, Leicestershire LE12 7NN. The director of the company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company's creditors. In the event of any questions regarding the above please contact Mark Grahame Tailby, the proposed Joint Liquidator, on 01509 815150. Mark Wilson, Director 5 February 2019 Ag DG110339