BOOT UTILITIES LIMITED

BOOT UTILITIES LIMITED (Company Number 07833353) Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY Principal trading address: Flat 1A Church Mansions, 12 Atlantic Road, Weston-Super-Mare, BS23 2DG At a general meeting of the above-named company, duly convened, and held at Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX on 22 November 2017, the following resolutions were passed: Special resolution “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.” Ordinary resolution “That Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY be and is hereby appointed Liquidator for the purpose of such winding up.” Contact details: Neil Richard Gibson, (IP No. 9213), Liquidator, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Email [email protected] , Tel: 024 7722 0175. Mr D L Harris, Chairperson

Name of Company: BOOT UTILITIES LIMITED Company Number: 07833353 Nature of Business: Construction of Utility Projects Type of Liquidation: Creditors Registered office: 8A Kingsway House, King Street, Bedworth, Warwickshire CV12 8HY Principal trading address: Flat 1A Church Mansions, 12 Atlantic Road, Weston-Super-Mare, BS23 2DG Liquidator's name and address: Neil Richard Gibson, G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY. Telephone 024 7722 0175, Email neil@gia- insolvency.co.uk Office Holder Number: 9213. Date of Appointment: 22 November 2017 By whom Appointed: Members

BOOT UTILITIES LIMITED Company Number: (07833353) Registered in England and Wales Registered office: Virginia House, 56 Warwick Road, Solihull, West Midlands, B92 7HX Principal trading address: Business address: Flat 1A Church Mansions, 12 Atlantic Road, Weston-Super-Mare, BS23 2DG In the matter of Boot Utilities Limited and in the matter of the Insolvency Act 1986 NOTICE IS HEREBY GIVEN under Rule 6.14, 15.7 and 15.8 of THE INSOLVENCY (ENGLAND & WALES) RULES 2016 that the deemed consent procedure is being proposed by Mr D L Harris, the director of the company, in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Neil Richard Gibson of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY as liquidator of the company and the decision date is 23.59 on 22 November 2017. A meeting of shareholders has been called and will be held at 10.00 a.m. on 22 November 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 22 November 2017. In addition, you must have also delivered a proof of debt by the decision date, failing which your objection will be disregarded. 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. Neil Richard Gibson (office holder no 9213) of G I A Insolvency Limited, 8A Kingsway House, King Street, Bedworth, Warwickshire, CV12 8HY is qualified to act as Insolvency Practitioner in relation to the above company and during the period before the decision date, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. In case of queries, please contact Neil Gibson on 024 7722 0175 or email [email protected] Mr D L Harris, Chairperson FINAL MEETINGS MEETINGS OF CREDITORS 6 November 2017