BENNETT BURROWS LIMITED

BENNETT BURROWS LIMITED (Company Number 03526688) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: Wolfelands, High Street, Westerham, Kent, TN16 1RQ Notice is hereby given that a final meeting of the members of the above named Company will be held at 10.00 am on 18 June 2015. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the Company. The following resolutions will be considered at the meeting: That the Liquidator’s final report and receipts and payments account be approved and that the Liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of appointment: 30 October 2014 Office Holder details: Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield Email: [email protected] Tel: 01708 300170 Darren Edwards, Liquidator 11 May 2015

Company Number: 03526688 Name of Company: BENNETT BURROWS LIMITED Nature of Business: Architectural Activities Type of Liquidation: Members Registered office: Wolfelands, High Street, Westerham, Kent, TN16 1RQ Principal trading address: Wolfelands, High Street, Westerham, Kent, TN16 1RQ Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR Office Holder Number: 10350. For further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Date of Appointment: 30 October 2014 By whom Appointed: Members

BENNETT BURROWS LIMITED (Company Number 03526688) Registered office: Wolfelands, High Street, Westerham, Kent, TN16 1RQ Principal trading address: Wolfelands, High Street, Westerham, Kent, TN16 1RQ I, Darren Edwards (IP No 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 30 October 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 8 December 2014 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Darren John Tapsfield, Email: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 03 November 2014

BENNETT BURROWS LIMITED (Company Number 03526688) Registered office: Wolfelands, High Street, Westerham, Kent, TN16 1RQ Principal trading address: Wolfelands, High Street, Westerham, Kent, TN16 1RQ I, the undersigned, being the sole member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following written Resolutions on 30 October 2014, in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No 10350) be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, Email: [email protected], Tel: 01708 300170. Clive Burrows, Director 30 October 2014