ANDREW MOODY BUILDING CONTRACTOR LTD

ANDREW MOODY BUILDING CONTRACTOR LIMITED (Company Number 08605974) Registered office: 95 Bloomfield Road, Linden, Gloucester, GL1 5BP Principal trading address: 95 Bloomfield Road, Linden, Gloucester, GL1 5BP At a General Meeting of the above named Company duly convened and held at Regus UK Limited, Strensham Services, M5 Junction 95 8, Strensham, Worcestershire, WR8 0BZ, on 18 January 2017, the following resolutions were duly passed as a special and two ordinary resolutions, respectively: Resolution details: 1. “That it has been resolved by special resolution that the Company be wound up voluntarily.†2. “That Richard Frank Simms and Martin Richard Buttriss of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-upâ€. 3. “That any act required or authorised under any enactment to be done by the Liquidator is to be done by one or more of the Joint Liquidatorsâ€. Contact details: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email [email protected], Tel 01455 555 493 A Moody

Name of Company: ANDREW MOODY BUILDING CONTRACTOR LIMITED Company Number: 08605974 Type of Liquidation: Creditors Registered office: 95 Bloomfield Road, Linden, Gloucester GL1 5BP Principal trading address: 95 Bloomfield Road Linden Gloucester GL1 5BP Previous Name of Company: F A Simms & Partners Nature of Business: Building Contractor Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Thomas Harris Email [email protected], Tel 01455 555493 Office Holder Numbers: 9291 and 9252. Date of Appointment: 18 January 2017 By whom Appointed: Members, confirmed by Creditors

ANDREW MOODY BUILDING CONTRACTOR LIMITED (Company Number 08605974) Registered office: 95 Bloomfield Road, Linden, Gloucester, GL1 5BP Principal trading address: 95 Bloomfield Road, Linden, Gloucester, GL1 5BP 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 Regus UK Limited, Strensham Services, M5 Junction 8, Strensham, Worcestershire, WR8 0BZ on 18 January 2017 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this 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 Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 17 January 2017. 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 will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms, Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers: 9252, 9291 Contact Name: Thomas Harris Email Address: [email protected] Telephone Number: 01455 555 444 Andrew Moody 22 December 2016