AVC BUILDING SERVICES LIMITED

AVC BUILDING SERVICES LIMITED (Company Number 08425807 ) Registered office: FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ Principal trading address: Allied House, 25 Boulton Road, Stevenage, Hertfordshire SG1 4QX At a General Meeting of the above named Company, duly convened, and held at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ on 18 September 2014 at 10.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael William Young, of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Freddy Khalastchi, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ, (IP Nos. 8077 and 8752) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” The Joint Liquidators can be contacted by Email: [email protected] Tel: 01727 811111. Alternative contact: Michael Quinn. Robert Makin, Chairman

Company Number: 08425807 Name of Company: AVC BUILDING SERVICES LIMITED Nature of Business: 41100 - Development of building projects Type of Liquidation: Creditors Registered office: The offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire AL1 3HZ Principal trading address: Allied House, 25 Boulton Road, Stevenage, Hertfordshire SG1 4QX Michael William Young, of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ and Freddy Khalastchi, of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ . Office Holder Numbers: 8077 and 8752. The Joint Liquidators can be contacted by Email: [email protected] Tel: 01727 811111. Alternative contact: Michael Quinn. Date of Appointment: 18 September 2014 By whom Appointed: Members and Creditors

AVC BUILDING SERVICES LIMITED (Company Number 08425807 ) Registered office: Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Hertfordshire SG1 2EF Principal trading address: Suite 4, Middlesex House, Meadway Corporate Centre, Rutherford Close, Stevenage, Hertfordshire SG1 2EF By Order of the Board, 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 the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on 18 September 2014, at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include 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. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of the names and addresses of the Company’s creditors will be available for inspection, free of charge, at the offices of FRP Advisory LLP, 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ, on the two business days preceding the date of the meeting, between the hours of 10.00am and 4.00pm. Robert Makin, Director 26 August 2014