APOLLO BUILDING SOLUTIONS LTD

APOLLO BUILDING SOLUTIONS LTD (Company Number 08330187) Registered office: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ Principal trading address: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ At a General Meeting of the members of Apollo Building Solutions Ltd held on 24 November 2016, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the Company be wound up voluntarily and that David Adam Broadbent,(IP No. 9458) and Ian Royle,(IP No. 18934) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators on 01642 796 640. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01642 796 640. Hubert Piotr Zuziak, Director 24 November 2016

APOLLO BUILDING SOLUTIONS LTD (Company Number 08330187) Registered office: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ Principal trading address: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ The Company was placed into Members’ Voluntary Liquidation on 24 November 2016 and on the same date, David Adam Broadbent and Ian Royle, both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 23 January 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned David Adam Broadbent of Begbies Traynor (Central) LLP, Redheugh House, Thornaby Place, Teesdale South, Stockton-on-Tees TS17 6SG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Office Holder details: David Adam Broadbent,(IP No. 9458) and Ian Royle,(IP No. 18934) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG. Any person who requires further information may contact the Joint Liquidators on 01642 796 640. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01642 796 640. David Adam Broadbent, Joint Liquidator 24 November 2016

Company Number: 08330187 Name of Company: APOLLO BUILDING SOLUTIONS LTD Nature of Business: Developing of building projects Type of Liquidation: Members Registered office: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ Principal trading address: 2 Eslington Terrace, Jesmond, Newcastle upon Tyne, Tyne & Wear, NE2 4RJ David Adam Broadbent,(IP No. 9458) and Ian Royle,(IP No. 18934) both of Begbies Traynor (Central) LLP, Redheugh House, Teesdale South, Thornaby Place, Stockton on Tees, TS17 6SG. Any person who requires further information may contact the Joint Liquidators on 01642 796 640. Alternatively enquiries can be made to Lacey Bennett by email at [email protected] or by telephone on 01642 796 640. Date of Appointment: 24 November 2016 By whom Appointed: Members