B38 PROJECTS LTD

B38 PROJECTS LTD (Company Number 08945716) Registered office: The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Notice is hereby given that the following resolutions were passed on 1 April 2021 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG be appointed as Liquidator for the purposes of such voluntary winding up." Contact details for Liquidator: Email: [email protected] Alternative contact: Lynsey Haigh. Paul Needham, Director 6 April 2021 Ag DH10312

Name of Company: B38 PROJECTS LTD Company Number: 08945716 Nature of Business: Construction of domestic buildings Registered office: 7 Northumberland Street, Huddersfield, HD1 1RL Type of Liquidation: Creditors Date of Appointment: 1 April 2021 Liquidator's name and address: David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG By whom Appointed: Creditors Ag DH10312

B38 PROJECTS LTD (Company Number 08945716) Registered office: The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Principal trading address: The Media Centre, 7 Northumberland Street, Huddersfield, HD1 1RL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a physical meeting. A resolution to wind up the Company is to be considered on 1 April 2021. Due to current restrictions on travel resulting from the Covid-19 pandemic, the meeting will be held virtually (and as a consequence, remote attendance will be permitted by the convener) on 1 April 2021 at 11.00 am. Details of how to access the meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. As a result of the requirement to hold this physical meeting the original decision and deemed consent procedure is superseded. David James Robson of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 31 March 2021 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG. Name and address of nominated liquidator: David James Robson (IP No. 11130) of Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, Leeds, LS15 4LG For further details contact: The nominated Liquidator, Email: [email protected] Alternative contact: Lynsey Haigh, Email: [email protected] Paul Needham, Director 23 March 2021 Ag CH122702