APOLLO TILING LIMITED

Name of Company: APOLLO TILING LIMITED Company Number: 06292882 Previous Name of Company: Theo Construction Limited Registered office: 6 Roding Lane South, Ilford, Essex, IG4 5NX Principal trading address: 23 Boarland Close Slough Berkshire SL1 5DB Nature of Business: Finishing and completion of buildings Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Mansoor Mubarik, 66 Earl Street, Maidstone, Kent, ME14 1PS, [email protected]. Alternative Contact Person: Rejina Koirala 01622 754 927 Office Holder Number: 009667. Date of Appointment: 14 June 2017 By whom Appointed: Members and Creditors

APOLLO TILING LIMITED (Company Number 06292882) Previous Name of Company: Theo Construction Limited Registered office: 6 Roding Lane South, Ilford, Essex, IG4 5NX Principal trading address: 23 Boarland Close Slough Berkshire SL1 5DB At a general meeting of the above-named company, duly convened, and held at 11:00 AM at 66 Earl Street, Maidstone, Kent, ME14 1PS on 14 June 2017, the following resolutions were passed “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” “That Mansoor Mubarik ACA FCCA FABRP of Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, United Kingdom (office holder no 009667) be and is hereby appointed Liquidator for the purpose of such winding up. Any act required or authorised under any enactment to be done by a liquidator may be done by him.” Contact details: Mansoor Mubarik, IP Number: 009667, Liquidator, Capital Books (UK) Limited, 66 Earl Street, Maidstone, Kent, ME14 1PS, [email protected]. Alternative Contact Person: Rejina Koirala, 01622 754 927 Dritan Prifti, Chairman

APOLLO TILING LIMITED (Company Number 06292882) Registered office: 6 Roding Lane South, Ilford, Essex, IG4 5NX Principal trading address: 23 Boarland Close, Slough, Berkshire, SL1 5DB Any other name: Theo Construction Limited NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND & WALES) RULES 2016 that a virtual meeting of the creditors of the above-named company is being proposed by Mr Dritan Prifti, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11:15 AM Date: 14 June 2017 To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener – details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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. Proofs must be delivered by 4pm the business day before the meeting. 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 resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidators are to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Mr Mansoor Mubarik ACA FCCA FABRP (office holder no 009667) is qualified to act as Insolvency Practitioner in relation to the above company and a list of names and addresses of the company’s creditors will be available for inspection at 122 Hither Green Lane, Hither Green, London, SE13 6QA on the two business days preceding the meeting. In case of queries, please contact Mr Moeed Anwar on 0208 852 3707 or email [email protected] By order of the board Dritan Prifti, Director 24 May 2017