BASE STRUCTURES LTD.

BASE STRUCTURES LTD 04336494("the Company") Registered office: Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol, BS2 0UY Notice is given that I Gerald Irwin, the Liquidator of the above-named Company, intend declaring a first and final dividend to the non- preferential unsecured creditors within two months of the last date for proving specified below. Creditors who have not already proved are required, on or before Wednesday 14 March 2018, the last date for proving, to submit a proof of debt to me at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU, and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend because he has not participated in it. Liquidator Gerald Irwin, IP No. 8753 Date of Appointment: 17 October 2016 For further details contact Craig Partridge on telephone 0121 321 1700, or by email at [email protected] 6 February 2018

Name of Company: BASE STRUCTURES LIMITED Company Number: 04336494 Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY Nature of Business: Manufacture and Installation of Fabric Membranes Type of Liquidation: Creditors Gerald Irwin, Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No. 0121 321 1700 Office Holder Number: 8753. Date of Appointment: 17 October 2016 By whom Appointed: Members and Creditors

BASE STRUCTURES LIMITED Company Limited by Shares (Company Number 04336494) Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY At a General Meeting of the above named Company, duly convened and held at The Gables Hotel, Bristol Road, Falfield, South Gloucestershire GL12 8DL, on 17 October 2016, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That the Company be wound up voluntarily”. 2. “That Gerald Irwin of Irwin and Company, Station House, Midland Drive, Sutton Coldfield B72 1TU be appointed Liquidator for the purposes of such winding up”. Office Holder Number: 8753 Tel No: 0121 321 1700 Christopher Ives, Director

BASE STRUCTURES LIMITED (Company Number 04336494) Registered office: 4 King Square, Bridgwater, Somerset TA6 3YF Principal trading address: Unit A, St Vincents Trading Estate, Feeder Road, Bristol BS2 0UY 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 The Gables Hotel, Bristol Road, Falfield, South Gloucestershire GL12 8DL, on 17 October 2016 at 11.15 am, for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Gerald Irwin of Irwin & Company is a person qualified to act as Liquidator in relation to the Company who will, during the period before the day of the Meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For the purposes of voting a Statement of Claim (Proof of Debt) and any Proxy intended to be used at the meeting must be lodged with the Company c/o the proposed Liquidator’s address, not later than 12 noon on the business day prior to the day of the meeting. Proposed Liquidator’s Name and Address: Gerald Irwin of Irwin & Company, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Office Holder Number: 8753, Tel No: 0121 321 Christopher Ives, Director 28 September 2016