BUILDING SOLUTIONS LTD

BOING BOING LIMITED (Company Number 06371996) Registered office: 85 New Road, Bromsgrove, Worcestershire, B60 2LL Principal trading address: 85 New Road, Bromsgrove, Worcestershire, B60 2LL At a General Meeting of the members of the above named company, duly convened and held at 85 New Road, Bromsgrove, Worcestershire, B60 2LL on 26 October 2017, the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- ”That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 8835) and Sally Richards (IP No. 18250) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively enquiries can be made to Holly Davies by email at holly.davies@begbies- traynor.com or by telephone on 01722 435195. Malcolm Boyden, Chair 26 October 2017 Ag NF71783 (Company Number 01337673)

Company Number: 01337673 Name of Company: BUILDING SOLUTIONS LIMITED Previous Name of Company: Gloster Woodworm Control Limited Nature of Business: Building Contractors Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL2 5EU Principal trading address: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL2 5EU Liquidator's name and address: Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA Office Holder Numbers: 9724 and 9052. Date of Appointment: 24 October 2017 By whom Appointed: Members and Creditors Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected].

BUILDING SOLUTIONS LIMITED (Company Number 01337673) Trading Name: Building Solutions Limited Registered office: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ Principal trading address: Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ NOTICE IS HEREBY GIVEN that the Convener of the Meeting are convening a virtual meeting of creditors to be held on 24 October 2017 at 11.00 am, for the purpose of deciding on the nomination of a liquidator, provided for in sections 100 of the Insolvency Act 1986. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 10:55 am on 24th October 2017 by calling 0843 176 0000 or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 1710. In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA by 16:00 on the business day before the meeting. The convener of the meeting is: Simon Williams. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected].