ACTIVE WINDOW SOLUTIONS LTD

ACTIVE WINDOW SOLUTIONS LTD (Company Number 06933392) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 3, The Hemmingway Centre, Brunel Way, Thornbury Industrial Estate, Bristol, BS35 3UR Notice is hereby given, pursuant to Rule 4.126(1) of the Insolvency Act 1986 (as amended), that the Liquidator has summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meetings will be held at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP on 23 March 2016 at 10.30 am (members) and 11.00 am (creditors). In order to be entitled to vote at the meeting members and creditors must lodge their proxies with the Liquidator at Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 25 November 2014 Office Holder details: Richard Paul James Goodwin,(IP No. 9727) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Dan Trinham on email: [email protected] Richard Paul James Goodwin, Liquidator 21 January 2016

ACTIVE WINDOW SOLUTIONS LTD (Company Number 06933392) Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 3, The Hemingway Centre, Brunel Way, Thornbury Industrial Estate, Bristol, BS35 3UR At a General Meeting of the above-named Company, duly convened, and held at 79 Caroline Street, Birmingham B3 1UP, on 25 November 2014 the following resolutions were passed, as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, (IP No: 8834) be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.” At a Meeting of Creditors held on 25 November 2014 the Creditors confirmed the appointment of Roderick Graham Butcher as Liquidator. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, Email: dan.trinham@butcher- woods.co.uk Tel: 0121 236 6001 Geoffrey Stephen Doran, Chairman

Company Number: 06933392 Name of Company: ACTIVE WINDOW SOLUTIONS LTD Nature of Business: Supply & fitting of windows, doors and conservatories Type of Liquidation: Creditors Registered office: 79 Caroline Street, Birmingham B3 1UP Principal trading address: Unit 3, The Hemingway Centre, Brunel Way, Thornbury Industrial Estate, Bristol, BS35 3UR Roderick Graham Butcher, of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP. Office Holder Number: 8834. For further details contact: Dan Trinham of Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP, Email: dan.trinham@butcher- woods.co.uk Tel: 0121 236 6001 Date of Appointment: 25 November 2014 By whom Appointed: Creditors

ACTIVE WINDOW SOLUTIONS LTD (Company Number 06933392) Registered office: Unit 3, The Hemingway Centre, Brunel Way, Thornbury Industrial Estate, Bristol, BS35 3UR Principal trading address: Unit 3, The Hemingway Centre, Brunel Way, Thornbury Industrial Estate, Bristol, BS35 3UR Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 79 Caroline Street, Birmingham B3 1UP, on 25 November 2014, at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Resolutions may also be passed at this meeting with regard to the liquidators remuneration and the costs of convening the meeting. For further details please contact: Dan Trinham, Email: [email protected], Tel: 0121 236 6001. Geoffrey Stephen Doran, Director 03 November 2014