BITUTECH SURFACING SOLUTIONS LIMITED

BITUTECH SURFACING SOLUTIONS LIMITED (Company Number 07367634) Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Lenham Road, Sutton, Surrey SM1 4AG At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 14 October 2016 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Alisdair J Findlay, Email: [email protected] Tel: 01242 576555 Michelle Rybak-Rajewski, Chairman

Company Number: 07367634 Name of Company: BITUTECH SURFACING SOLUTIONS LIMITED Nature of Business: Road Surfacing Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: 2 Lenham Road, Sutton, Surrey SM1 4AG Alisdair J Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: Alisdair J Findlay, Email: [email protected] Tel: 01242 576555 Date of Appointment: 14 October 2016 By whom Appointed: Members and Creditors

BITUTECH SURFACING SOLUTIONS LIMITED (Company Number 07367634) Registered office: 99 Westmead Road, Sutton, Surrey, SM1 4HX Principal trading address: 2 Lenham Road, Sutton, Surrey, SM1 4AG 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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 04 October 2016 at 2.30 pm for the purposes provided for in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX., Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX no later than 12.00 noon on the preceding working day of the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. For further details contact: Alisdair J Findlay (IP No 8744), Email: [email protected], Tel: 01242 576555. Michelle Rybak-Rajewski, Director 17 September 2016

BITUTECH SURFACING SOLUTIONS LIMITED (Company Number 07367634) Registered office: 99 Westmead Road, Sutton, Surrey, SM1 4HX Principal trading address: 2 Lenham Road, Sutton, Surrey, SM1 4AG Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 22 March 2016 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, by no later than 12 noon on the business day prior to the day of the meeting, together with a statement of claim. Martin C Armstrong FCCA FABRP FIPA MBA of Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA (IP No 006212), is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. For further details contact: Martin Armstrong, email: [email protected] or on tel: 020 8661 7878. Alternative contact: Pam Oprey. Michelle Elisabeth Rybak-Rajewski, Director 09 March 2016