BASE-BS LIMITED

Company Number: 08454153 Name of Company: BASE-BS LIMITED Nature of Business: Electrical Installation Type of Liquidation: Creditors Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London, E14 9XQ Principal trading address: Delft Cottage, Moorhouse Lane, Whiston, Rotherham, S60 4NQ Robert Welby, of SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ. Office Holder Number: 8877. For further details contact: 01332 344 107 Date of Appointment: 07 October 2015 By whom Appointed: Creditors

BASE-BS LIMITED (Company Number 08454153) Registered office: SFP, 9 Ensign House, Admiral’s Way, Marsh Wall, London, E14 9XQ Principal trading address: Delft Cottage, Moorhouse Lane, Whiston, Rotherham, S60 4NQ At a meeting of the Members of the abve named company duly convened and held at Jury’s Inn Derby Hotel, King Street, Derby, DE1 3DB on 07 October 2015 the following resolutions were duly passed as a Special Resolution and an Ordinary Resolution: “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 the company be wound up voluntarily and that Simon Gwinnutt, of Cirrus Professional Services, Unit 30, Derwent Business centre, Clarke Street, Derby, DE1 2BU, (IP No. 8877) be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.” For further details contact: 01332 344 107 Malcolm Sargeant, Chairman

BASE-BS LIMITED (Company Number 08454153) Registered office: 6-8 Manvers Road, Swallowsnest, Sheffield, S26 4UD Principal trading address: 6-8 Manvers Road, Swallowsnest, Sheffield, S26 4UD 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 Jury’s Inn Derby Hotel, King Street, Derby, DE1 3DB on 07 October 2015 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. Proxies to be used at the Meeting must be lodged no later than 12 noon, on 6 October 2015 at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU, Notice is also given, pursuant to section 98(2) of the Insolvency Act 1986 that, on the two business days preceding the above meeting, a list of the names and addresses of the above named company’s creditors will be available for inspection, free of charge, at Cirrus Professional Services, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU. For further details contact: Simon Gwinnutt, Email: [email protected] Tel: 01332 333290 / 365967 Malcolm Sargeant, Director 22 September 2015