ADVANCED PROJECT SOLUTIONS (UK) LIMITED

ADVANCED PROJECT SOLUTIONS (UK) LIMITED (Company Number 04480886) Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Principal trading address: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Notice is hereby given that the following resolutions were passed on 21 September 2022 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co., Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: The Joint Liquidators, Tel: 01235 856321, Email: [email protected] Alternative contact: Lucy Green. Simon Lusted, Director 22 September 2022 Ag UH61988

ADVANCED PROJECT SOLUTIONS (UK) LIMITED (Company Number 04480886) Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Principal trading address: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Notice is hereby given that creditors of the Company are required, on or before 24 October 2022, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 21 September 2022 Office Holder Details: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co., Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY Further details contact: The Joint Liquidators, Tel: 01235 856321, Email: [email protected] Alternative contact: Lucy Green. Matthew Waghorn, Joint Liquidator 22 September 2022 Ag UH61988

Name of Company: ADVANCED PROJECT SOLUTIONS (UK) LIMITED Company Number: 04480886 Nature of Business: Construction of domestic buildings Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Type of Liquidation: Creditors Date of Appointment: 21 September 2022 Liquidator's name and address: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co., Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY By whom Appointed: Members and Creditors Ag UH61988

ADVANCED PROJECT SOLUTIONS (UK) LIMITED (Company Number 04480886) Registered office: 29 Ancastle Green, Henley-On-Thames, RG9 1TR Principal trading address: N/A 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 Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 21 September 2022. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will be held as a virtual meeting by telephone conference on 21 September 2022 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 Joint Liquidators using the details below. Matthew Waghorn and Lawrence King of Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY 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 a 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 may be delivered to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY 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 4pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Antony Batty & Co. Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, OX14 4RY. 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. Names and address of nominated Liquidators: Matthew Waghorn (IP No. 9432) and Lawrence King (IP No. 10452) both of Antony Batty & Co, Thames Valley, Innovation Centre, 99 Park Drive, Milton Park, Oxford, OX14 4RY Further details contact: The nominated Liquidators, Email: [email protected] or Tel: 01235 856321. Alternative contact: Lucy Green. Simon Lusted, Director 14 September 2022 Ag UH61185