BERTRAM BUILDERS LIMITED

Company Number: 04171988 Name of Company: BERTRAM BUILDERS LIMITED Nature of Business: General Builders Type of Liquidation: Members Registered office: 4-5 Baltic Street East, London, EC1Y 0UJ Principal trading address: 1 Recreation Road, Bromley, Kent, BR2 0DY Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ. For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: [email protected] Date of Appointment: 21 February 2017 By whom Appointed: Members Ag FF112919

BERTRAM BUILDERS LIMITED (Company Number 04171988) Registered office: 4-5 Baltic Street East, London, EC1Y 0UJ Principal trading address: 1 Recreation Road, Bromley, Kent, BR2 0DY I, Tim Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ. Notice is hereby given that the creditors of the above named company are required on or before the 19 March 2017 to send in their full names and addresses, full particulars of their claims and the names and addresses of their solicitors (if any) to the undersigned T A Clunie of S G Banister & Co, 4-5 Baltic Street East, London, EC1Y 0UJ and if so required by notice in writing from the said Liquidator are personally or by their solicitors, to come in and prove their 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 benefits of any distribution made before such debts are proved. This notice is purely formal. All known creditors, have been, or will be, paid in full, but if any person considers he has a claim against the Company he should send in this claim forthwith. Office Holder details: Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ. For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: [email protected] T A Clunie, Liquidator 21 February 2017 Ag FF112919

BERTRAM BUILDERS LIMITED (Company Number 04171988) Registered office: 10 Overcliffe, Gravesend, Kent, DA11 0EF Principal trading address: 1 Recreation Road, Bromley, Kent, BR2 0DY At a General Meeting of the members of the above named company, duly convened and held at The Bickley Manor Hotel, Thornet Wood Road, Bromley, Kent, BR1 2LW on 21 February 2017, the following resolutions were duly passed as special and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Tim Alexander Clunie, (IP No. 1734) of S G Banister & Co, Baltic House, 4-5 Baltic Street East, London, EC1Y 0UJ be and is hereby appointed liquidator of the company for the purposes of the winding up.” For further details contact: Tim Clunie, Tel: 020 7608 1104, Email: [email protected] Phillip Slade-Betts, Chairman 23 February 2017 Ag FF112919