ASPECT WINDOW SYSTEMS LIMITED

ASPECT WINDOW SYSTEMS LIMITED (Company Number 08720471) Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Berrifield Cottage, 148 Swallow Street, Iver, Buckinghamshire SL0 0HR Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, on 9 June 2015 at 10.00 am and 10.15 am respectively, for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN no later than 12 noon on the business day before the meetings. Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Appointed Liquidator of Aspect Window Systems Limited on 12 December 2014. Person to contact with enquiries about the case: Ben Laycock, telephone number: 01252 816636 7 April 2015

ASPECT WINDOW SYSTEMS LIMITED (Company Number 08720471) Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Berrifield Cottage, 148 Swallow Street, Iver, Buckinghamshire SL0 0HR The Companies Act 2006 and The Insolvency Act 1986 At a General Meeting of the Company convened and held at The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE on 12 December 2014 at 11.00 am the following special resolution numbered one and ordinary resolution numbered two were passed: 1. That the Company be wound up voluntarily. 2. That Robert James Thompson of Rendell Thompson, be appointed liquidator of the Company for the purposes of the voluntary winding- up. Office Holder: Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Tel: 01252 816636, Email: [email protected]. Alternative person to contact with enquiries about the case: Ben Laycock Steven Rule, Chairman Date: 12 December 2014 The Insolvency Act 1986 Special Resolution PURSUANT TO CHAPTER 2 OF PART 13 OF THE COMPANIES ACT 2006

Name of Company: ASPECT WINDOW SYSTEMS LIMITED Company Number: 08720471 Registered office: 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Berrifield Cottage, 148 Swallow Street, Iver, Buckinghamshire SL0 0HR Nature of Business: Window Installation Type of Liquidation: Creditors Robert James Thompson, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN. Tel: 01252 816636, Email: [email protected]. Alternative person to contact with enquiries about the case: Ben Laycock Office Holder Number: 8306. Date of Appointment: 12 December 2014 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

ASPECT WINDOW SYSTEMS LIMITED (Company Number 08720471) Registered office: C/O Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN Principal trading address: Berrifield Cottage, 148 Swallow Street, Iver, Buckinghamshire SL0 0HR Section 98(1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 12 December 2014 Time of Creditors Meeting: 11.30 am Place of Creditors Meeting: The Lismoyne Hotel, 45 Church Road, Fleet, Hampshire GU51 4NE Name and address of Insolvency Practitioner who will provide information on the company’s affairs: Robert James Thompson, IP number: 8306, Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN, Tel: 01252 816636, e-mail: [email protected] Place at which list of names and addresses of Creditors will be available for inspection: Rendell Thompson, 32 Aldershot Road, Fleet, Hampshire GU51 3NN Steven Rule, Director