BUILDING & DESIGNED SOLUTIONS LTD

BUILDING & DESIGNED SOLUTIONS LTD (Company Number 08136925) Registered office: 26 Juniper Road, Stanway, Colchester, Essex CO3 0RX Principal trading address: 145 to 147 St John Street, London, EC1V 4PW At a General Meeting of the members of the above named Company, duly convened and held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 18 May 2015 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company would be wound up voluntarily and that Lee De'ath and Richard Toone, both of CVR Global LLP (formerly Chantrey Vellacott DFK), Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, (IP Nos 9316 and 9146) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that the Joint Liquidators are to act jointly and severally.” For further details contact: Wendy Cox, Tel: 01206 217900. Thomas Riley, Chairman

Company Number: 08136925 Name of Company: BUILDING & DESIGNED SOLUTIONS LTD Nature of Business: Construction of domestic buildings Type of Liquidation: Members Registered office: 26 Juniper Road, Stanway, Colchester, Essex CO3 0RX Principal trading address: 145 to 147 St John Street, London, EC1V 4PW Lee De'ath, of CVR Global LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD and Richard Toone, of CVR Global LLP, Russell Square House, 10-12 Russell Square, London, WC1B 5LF. Office Holder Numbers: 9316 and 9146. For further details contact: Wendy Cox, Tel: 01206 217900. Date of Appointment: 18 May 2015 By whom Appointed: Members and Creditors

BUILDING & DESIGNED SOLUTIONS LTD (Company Number 08136925) Registered office: 26 Juniper Road, Stanway, Colchester, Essex, CO3 0RX Principal trading address: 145 - 147 St John Street, London, EC1V 4PW Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above named Company will be held at Russell Square House, 10-12 Russell Square, London, WC1B 5LF on 18 May 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are 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. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account, at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, not later than 12 noon on the business day prior to the day of the meeting. For the purposes of voting, Secured Creditors are required, unless they surrender their security, to lodge at Chantrey Vellacott DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD before the meeting, a statement giving particulars of their security, the date it was given and the value at which it was assessed. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Chantrey Vellacot DFK LLP, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD, between 10.00am and 4.00pm on the two business days prior to the day of the meeting. For further details contact: Wendy Cox, Tel: 01206 217900 Thomas Riley, Director 29 April 2015