BGL CONSTRUCTION LIMITED

Name of Company: BGL CONSTRUCTION LIMITED Company Number: 07861939 Nature of Business: Other building and completion and finishing Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL Type of Liquidation: Creditors Date of Appointment: 21 November 2017 Liquidator's name and address: Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS By whom Appointed: Members and Creditors Ag OF81948

BGL CONSTRUCTION LIMITED (Company Number 07861939) Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company, which was wound up voluntarily on 21 November 2017, are required, on or before 21 February 2018, to send their full names and addresses together with full particulars of their debts or claims to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS, and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 21 November 2017 Office Holder Details: Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS For further details contact: Kimberley Beetham, E-mail: [email protected], Tel:0191 285 0321. Gordon Smythe Goldie, Joint Liquidator 29 November 2017 Ag OF81948

BGL CONSTRUCTION LIMITED (Company Number 07861939) Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held on 21 November 2017 at 12.45 pm, the following Resolutions were passed, as a Special Resolution and Ordinary Resolution respectively:- “That the Company be wound up voluntarily, and that Gordon Smythe Goldie (IP No. 5799) and Andrew David Haslam (IP No. 9551) both of Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” For further details contact: Kimberley Beetham, E-mail: [email protected], Tel:0191 285 0321. Gordon Smythe Goldie, Joint Liquidator 29 November 2017 Ag OF81948

BGL CONSTRUCTION LIMITED (Company Number 07861939) Registered office: Ventura House, Ventura Park Road, Tamworth, Staffordshire, B78 3HL Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 21 November 2017 at www.gotomeeting.com for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS between 10.00 am and 4.00 pm on the two business days prior to the meeting. Further details contact: Kimberley Beetham, Tel: 0191 285 0321, Email: [email protected]. Lee Carter, Director 2 November 2017 Ag OF80809