BENCHMARK CONTRACTS LIMITED

Name of Company: BENCHMARK CONTRACTS LIMITED Company Number: 02603505 Nature of Business: Building and roofing contractors Type of Liquidation: Creditors Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: E-Space North, Wisbech Road, Littleport, Ely, Camb CB6 1RA Stephen Mark Rout, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, Email: [email protected], Tel: 01223 329392 Office Holder Number: 6062. Date of Appointment: 5 August 2015 By whom Appointed: Members and Creditors

BENCHMARK CONTRACTS LIMITED (Company Number 02603505) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: E-Space North, Wisbech Road, Littleport, Ely, Camb CB6 1RA At an EXTRAORDINARY GENERAL MEETING of the members of the above-named Company, duly convened, and held at Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on the 5 August 2015 at 10.00 am the following Resolutions were duly passed, No1 as a Special Resolution and No2 as an Ordinary Resolution. 1. “That the Company be wound up voluntarily” 2. “That Stephen Rout be and is hereby appointed liquidator for the purposes of such winding up”. Contact details: Stephen Mark Rout (IP No 6062), Liquidator, Stephen M Rout & Company, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB, email: [email protected], tel: 01223329392 MG Turner

BENCHMARK CONTRACTS LIMITED (Company Number 02603505) Registered office: Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB Principal trading address: E-Space North, Wisbech Road, Littleport, Ely, Cambs CB6 1RA 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 Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB on 5 August 2015 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Any information required by the creditors concerning the company’s affairs may be obtained from Stephen Rout of Stephen M Rout & Company, Insolvency Practitioners, Menta Business Centre, 5 Eastern Way, Bury St Edmunds IP32 7AB (tel 01223 329392/email [email protected]) being a person qualified to act as an Insolvency Practitioner. You should also be aware that resolutions may be taken at the meeting that include specifying the terms on which the Liquidator is to be remunerated and the approval of the costs of preparing the Statement of Affairs and convening the meeting. By Order of the Board M Turner, Director 16 July 2015