BAY CONSTRUCT LIMITED

Company Number: 07607663 Name of Company: BAY CONSTRUCT LIMITED Previous Name of Company: Berkeley Construct Limited Nature of Business: Contracting and civil engineering services Type of Liquidation: Creditors Registered office: WH Prior Railway Court, Doncaster DN4 5FB Principal trading address: Beeston Road, Leeds LS11 6AD Keith Marshall and Gareth Harris, both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Office Holder Numbers: 9745 and 14412. Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285. Date of Appointment: 03 October 2016 By whom Appointed: Members and Creditors

BAY CONSTRUCT LIMITED (Company Number 07607663) Previous Name of Company: Berkeley Construct Limited Registered office: WH Prior Railway Court, Doncaster DN4 5FB Principal trading address: Beeston Road, Leeds LS11 6AD Notice is hereby given that the creditors of the above-named Company, which is being voluntarily wound up, are required, on or before the 8 November 2016 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Keith Marshall and Gareth Harris of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY the Joint Liquidators of the Company and, if so required by notice in writing to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of appointment: 3 October 2016. Office Holder details: Keith Marshall and Gareth Harris, (IP Nos. 9745 and 14412), of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285. Keith Marshall, Joint Liquidator 04 October 2016

BAY CONSTRUCT LIMITED (Company Number 07607663) Previous Name of Company: Berkeley Construct Limited Registered office: WH Prior Railway Court, Doncaster DN4 5FB Principal trading address: Beeston Road, Leeds LS11 6AD Notice is hereby given that at a general meeting of the company, duly convened and held at RSM Restructuring Advisory LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 03 October 2016 the following special resolution and ordinary resolution was passed: “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 Company, and accordingly that the Company be wound up voluntarily and that Keith Marshall and Gareth Harris, both of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, (IP Nos. 9745 and 14412), be and are hereby appointed Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” Correspondence address & contact details of case manager: James Woodhead, of RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, Tel: 0113 285 5285. Further details contact the Joint Liquidators, Tel: 0113 285 5285. Paul Sanderson, Chairman

BAY CONSTRUCT LIMITED (Company Number 07607663) Registered office: WH Prior Railway Court, Doncaster, DN4 5FB Principal trading address: Beeston Road, Leeds, LS11 6AD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED)that a meeting of the creditors of the Company will be held at RSM Restructuring Advisory LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 03 October 2016 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders’ meeting has been convened for 3 October 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY, no later than 12.00 noon on 30 September 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Springfield House, 76 Wellington Street, Leeds LS1 2AY between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. A guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by James Woodhead, RSM Restructuring Advisory LLP, 4th Floor, Springfield House, 76 Wellington Street, Leeds LS1 2AY. Insolvency Practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from James Woodhead, telephone number 0113 285 5285. Paul Sanderson, Director 20 September 2016 This notice is in substitution for that which appeared in The London Gazette dated 26 August 2016 on page 18485: