BER PROJECTS LIMITED

Name of Company: BER PROJECTS LIMITED Company Number: 05331789 Registered office: 229 Hempstead Road, Watford, WD17 3HH Principal trading address: 229 Hempstead Road, Watford, WD17 3HH Nature of Business: Project Management Type of Liquidation: Members' Voluntary Date of Appointment: 4 February 2020 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: [email protected]. Telephone: 0161 832 6221. For further information contact Lindsay Moore at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or [email protected]. By whom Appointed: Members 7 February 2020

BER PROJECTS LIMITED (Company Number 05331789) Registered office: C/o Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester, M15 4PN Principal trading address: 229 Hempstead Road, Watford, WD17 3HH Nature of Business: Project Management. Final Date For Submission: 10 March 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 4 February 2020 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: [email protected]. Telephone: 0161 832 6221. For further information contact Lindsay Moore at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or [email protected]. 7 February 2020

BER PROJECTS LIMITED (Company Number 05331789) Registered office: 229 Hempstead Road, Watford, WD17 3HH Principal trading address: 229 Hempstead Road, Watford, WD17 3HH Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 4 February 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Bernard Amos, Director Date of Appointment: 4 February 2020 Joint Liquidator's Name and Address: Alan Fallows (IP No. 9567) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Peter James Anderson (IP No. 15336) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Telephone: 0161 832 6221. Joint Liquidator's Name and Address: Alessandro Sidoli (IP No. 14270) of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Email: [email protected]. Telephone: 0161 832 6221. For further information contact Lindsay Moore at the offices of Kay Johnson Gee Corporate Recovery Limited on 0161 212 8388, or [email protected]. 7 February 2020