ADVANCED DUCTWORK SOLUTIONS LIMITED

ADVANCED DUCTWORK SOLUTIONS LIMITED (Company Number 08012595) Registered office: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH Principal trading address: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards and Michael James Wellard, both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP Nos 10350 and 9670) be and are appointed joint liquidators of the company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards and Michael James Wellard as joint liquidators. For further details contact: Robert Cogan, Email: [email protected], Tel: 01708 300170. M R Dalgarno, Chairman Ag FF113428

ADVANCED DUCTWORK SOLUTIONS LIMITED (Company Number 08012595) Registered office: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH Principal trading address: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH We, Darren Edwards (IP No: 10350) and Michael James Wellard (IP No: 9670) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that we were appointed joint liquidators of the above named Company on 22 February 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 7 April 2017 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Robert Cogan, Email: [email protected], Tel: 01708 300170. Darren Edwards, Joint Liquidator 28 February 2017 Ag FF113428

Company Number: 08012595 Name of Company: ADVANCED DUCTWORK SOLUTIONS LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Creditors Registered office: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH Principal trading address: Unit 61, Thames Industrial Park, Tilbury, Essex, RM18 5RH Liquidator's name and address: Darren Edwards and Michael James Wellard, both of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. Office Holder Numbers: 10350 and 9670. For further details contact: Robert Cogan, Email: [email protected], Tel: 01708 300170. Date of Appointment: 22 February 2017 By whom Appointed: Members and Creditors Ag FF113428

ADVANCED DUCTWORK SOLUTIONS LIMITED (Company Number 08012595) Registered office: Unit 61, Thames Industrial Park, Tilbury, Essex RM18 5RH Principal trading address: Unit 61, Thames Industrial Park, Tilbury, Essex RM18 5RH 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 40a Station Road, Upminster, Essex, RM14 2TR on 22 February 2017 at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on 21 February 2017. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limited’s pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meetings: Darren Edwards and Michael James Wellard (IP Nos 10350 and 9670) both of 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: [email protected], Tel: 01708 300170. Michael Dalgarno, Director 30 January 2017 Ag FF110296