BENCHMARK CONSERVATORIES LTD

Company Number: 07291717 Name of Company: BENCHMARK CONSERVATORIES LIMITED Trading Name: Benchmark100 Nature of Business: Glazing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: Lachan House, 76 High Street, Old Woking, Surrey GU22 9LN Liquidator's name and address: Stephen Goderski and Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Office Holder Numbers: 8731 and 13470. Date of Appointment: 26 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from Vicki Allmey at the offices of PKF Geoffrey Martin & Co on 020 7516 2476.

BENCHMARK CONSERVATORIES LIMITED (Company Number 07291717) Trading Name: Benchmark100 Registered office: PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Principal trading address: Lachan House, 76 High Street, Old Woking, Surrey GU22 9LN At a General Meeting of the Members of the above-named Company, duly convened, and held on 26 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily.” “That Stephen Goderski and Peter Hart of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be and hereby appointed Joint Liquidators for the purpose of such winding up.” At the subsequent virtual meeting of creditors held on 26 March 2018, the appointment of Stephen Goderski and Peter Hart as Joint Liquidators was confirmed. Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of PKF Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 26 March 2018. Further information about this case is available from Vicki Allmey at the offices of PKF Geoffrey Martin & Co on 020 7516 2476. Beverley Vale , Director/Chairman of the Meeting

BENCHMARK CONSERVATORIES LIMITED (Company Number 07291717) Trading Name: Benchmark100 Registered office: Lachan House, 76 High Street, Old Woking, Woking, Surrey, GU22 9LN Principal trading address: Lachan House, 76 High Street, Old Woking, Woking, Surrey, GU22 9LN NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held on 26 March 2018 at 11.30 am, the purpose of the meeting: for those provided in Section 100 of the Insolvency Act 1986. Creditors can access the virtual meeting as follows: Contact Vicki Allmey on 0207 516 2476 or at [email protected] for access details In order to be entitled to vote creditors must deliver proxies and proofs to Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD by 4.00pm on 23rd March 2018. The convener of the meeting is the Director of the Company. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Office Holder Details: Stephen Goderski and Peter Hart (IP numbers 8731 and 13470) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Further information about this case is available from Vicki Allmey the offices of Geoffrey Martin & Co. on 0207 516 2476 Stephen Goderski and Peter Hart , Joint Liquidators