AGILE BUILDING SERVICES LIMITED

AGILE BUILDING SERVICES LIMITED (Company Number 07694700) Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG Principal trading address: 104-106 Hagley Road, Birmingham, B16 8LT Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator of the above named Company (the 'convener') is seeking a decision from creditors on the formation of a Liquidation Committee and/or the Liquidator's authorisation to draw remuneration in respect of pre- appointment time costs by way of a virtual meeting. The meeting will be held as a virtual meeting by Skype online conferencing facility on 29 June 2018 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 Liquidator using the details below. 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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditors 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 28 June 2018 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 25 April 2017 Office Holder Details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG For further details contact: Andrew Beckett, Email: [email protected] Stephen Hunt, Liquidator 29 May 2018 Ag UF21965

Name of Company: AGILE BUILDING SERVICES LIMITED Company Number: 07694700 Nature of Business: Specialised design activities Previous Name of Company: Agile Electrical Limited

AGILE BUILDING SERVICES LIMITED Trading Name: Agile (Company Number 07694700) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 104-106 Hagley Road, Birmingham B16 8LT NOTICE IS HEREBY GIVEN pursuant to Section 106 of the Insolvency Act 1986, that a Final Meeting of the Members and a Final Meeting of the Creditors of the above named Company will be held on 21 October 2015, at the offices of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA at 11.00 am and 11.15 am respectively, for the purpose of having an account laid before them and to receive the Report of the Liquidator showing how the winding up of the company has been conducted and its property disposed of and for hearing any explanation that may be given by the Liquidator. Any Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her and such proxy need not also be a Member or a Creditor. Proxies to be used at the Meetings must be lodged with the Liquidator at 257 Hagley Road, Birmingham B16 9NA no later than 12 noon of the previous day. Gagen Dulari Sharma (IP number 9145) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 August 2014. Further information about this case is available from Sharma & Co at [email protected] Gagen Dulari Sharma Liquidator 12 August 2015

AGILE BUILDING SERVICES LIMITED Other Names of Company: Agile Agile Electrical Limited (Company Number 07694700 ) Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 104-106 Hagley Road, Birmingham B16 8LT Passed - 14 August 2014 At a General Meeting of the members of the above named company, duly convened and held at 257 Hagley Road, Edgbaston, Birmingham, B16 9NA on 14 August 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound up voluntarily”. 2. “That Gagen Dulari Sharma be and is hereby appointed Liquidator for the purposes of such a winding up”. Gagen Dulari Sharma (IP number 9145 ) of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA was appointed Liquidator of the Company on 14 August 2014 . Further information about this case is available from the offices of Sharma & Co at [email protected] . Kevin Roy Flint, Director

Company Number: 07694700 Name of Company: AGILE BUILDING SERVICES LIMITED Trading Name: Agile Agile Electrical Limited Nature of Business: Electrical/Mechanical contractors and engineers Type of Liquidation: Creditors Registered office: 257 Hagley Road, Birmingham B16 9NA Principal trading address: 104-106 Hagley Road, Birmingham B16 8LT Gagen Dulari Sharma of Sharma & Co, 257 Hagley Road, Birmingham B16 9NA Office Holder Number: 9145. Date of Appointment: 14 August 2014 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Sharma & Co at [email protected] .

AGILE BUILDING SERVICES LIMITED Other Names of Company: Agile (Company Number 07694700 ) Registered office: Suite 3, Floor 3, 104-106 Hagley Road, Birmingham B16 8LT Principal trading address: 104-106 Hagley Road, Birmingham B16 8LT Notice is hereby given pursuant to Section 98 (as amended) of the INSOLVENCY ACT 1986 that a Meeting of Creditors of the above named Company will be held at 257 Hagley Road, Birmingham B16 9NA on 14 August 2014 at 11:30 am for the purposes mentioned in Sections 99, 100 and 101 of the INSOLVENCY ACT 1986 . A form of proxy must be duly completed and lodged together with a written statement of claim at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA not later than 12.00 o’clock noon on the preceding day of the meeting if you wish to vote at the meeting. Notice is also given that Secured Creditors (unless they surrender their security) must give particulars of their security, the date when it was given and its value if they wish to vote at the meeting. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, from Mrs Gagen Sharma MIPA (IP Number 9145 ) MABRP at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA on the two business days preceding the date of the meeting, between the hours of 10:00 am and 4:00 pm. Further information about the case is available from Sharma & Co on 0121 454 2700 . 15 July 2014 By Order of the Board Kevin Roy Flint, Director