BSP PROJECTS LIMITED

Name of Company: BSP PROJECTS LIMITED Company Number: 05535845 Trading Name: BSP Projects Nature of Business: Development of building projects Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Type of Liquidation: Creditors Date of Appointment: 19 July 2018 Liquidator's name and address: Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG By whom Appointed: Members and Creditors Ag WF41899

BSP PROJECTS LIMITED (Company Number 05535845) Trading Name: BSP Projects Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: 204 London Road, Waterlooville, Hampshire PO7 7AN At a General Meeting of the above named company duly convened and held at Yorkshire House, 7 South Lane, Holmfirth, Huddersfield HD9 1HN on 19 July 2018, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That it has been resolved by special resolution that the company be wound up voluntarily and that Jonathan Paul Philmore (IP No. 9098) of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG be and is hereby appointed Liquidator of the company for the purposes of such winding up.” For further details contact: Diane Kinder, Tel: 01484 461959; Email: [email protected] Martin St Ledger, Chair 27 July 2018 Ag WF41899

BSP PROJECTS LIMITED (Company Number 05535845) Registered office: Murray Mcintosh O Brien, 204 London Road, Waterlooville, Hampshire, PO7 7AN Principal trading address: 1st Floor, Corner Wyke, The Square, Wickham, Fareham PO17 5JT NOTICE IS HEREBY GIVEN pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY RULES (ENGLAND & WALES) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Martin St Ledger, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Date: 19 July 2018 Time: 11:30am A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Philmore & Co Ltd, Unit 11 Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting, Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person (by joining the proceedings in accordance with the Notice to creditors) or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. 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. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, 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. Name of Insolvency Practitioner calling the meetings: William Clive Swindell (IP Number: 8100 ) Address of Insolvency Practitioner: Yorkshire House, 7 South Lane, Holmfirth, Huddersfield, HD9 1HN Contact Name: William Clive Swindell, Email Address: [email protected] Telephone Number: 01484 688344 By Order of the Board Martin St Ledger, Convener Dated: 29th June 2018