BUILDING AND RECONSTRUCTION SOLUTIONS LTD

BUILDING AND RECONSTRUCTION SOLUTIONS LTD (Company Number 08235206) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 80 Wigston Road, London, E13 8QW At a General Meeting of the above named company duly convened and held at One Moorgate Place, London, EC2R 6EA on 28 May 2015 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That it has been resolved by special resolution that the company be wound up voluntarily and that Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP Nos 6899) be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Richard Penn as liquidator. For further details contact: Luke Blay, Email: [email protected], Tel: 01302 572701. Tomas Gesevicius, Chairman

Company Number: 08235206 Name of Company: BUILDING AND RECONSTRUCTION SOLUTIONS LTD Nature of Business: Construction Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 80 Wigston Road, London, E13 8QW Stephen Richard Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: Luke Blay, Email: [email protected], Tel: 01302 572701. Date of Appointment: 28 May 2015 By whom Appointed: Members and Creditors

BUILDING AND RECONSTRUCTION SOLUTIONS LTD (Company Number 08235206) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG Principal trading address: 80 Wigston Road, London E13 8QW 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 One Moorgate Place, London EC2R 6EA on 28 May 2015 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the 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 Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire DN4 8QG between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG, no later than 12.00 noon on 27 May 2015. 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 12.00 noon 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 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. Names of Insolvency Practitioners calling the meeting: Stephen Richard Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Tickhill Road, Doncaster, South Yorkshire, DN4 8QG. Further details contact: Luke Blay, Email: [email protected] Tel: 01302 572701. Tomas Gesevicius, Director 13 May 2015

LTD (Company Number 08235206 ) and in the Matter of the THE INSOLVENCY ACT 1986 A Petition to wind up the above named Company of 80 Wigston Road, London, E13 8QW, presented on 29 July 2014, by JEWSON LTD, Saint-Gobain House, Binley Business Park, Coventry, CV3 2TT, claiming to be a Creditor of the Company will be heard at, The Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL, on 22 September 2014 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 4.16 by 16.00 hours on the 19 September 2014. The Petitioners Solicitors are J.E. Baring & Co, First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966 Ref: AJH/ BUIL718. . 04 September 2014 WINDING-UP ORDERS