CALLAGHAN SASH WINDOWS UK LIMITED

CALLAGHAN SASH WINDOWS UK LIMITED (Company Number 08152061) Trading Name: Timeless Wood Windows Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Principal trading address: 133 South Bank House, Black Prince Road, London, SE1 7SJ Notice is hereby given that at a general meeting of the above named company held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 19 January 2017 the following resolutions were passed: “That the company be wound up voluntarily and that Nedim Ailyan, of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, (IP No. 9072), is appointed Liquidator for the purposes of the voluntary winding up.” For further details contact: Nedim Ailyan, Email: [email protected] Tel: 0208 302 4344. Barry Callaghan, Director Ag EF102406

Company Number: 08152061 Name of Company: CALLAGHAN SASH WINDOWS UK LIMITED Trading Name: Timeless Wood Windows Nature of Business: Window Installation Type of Liquidation: Creditors Registered office: 142-148 Main Road, Sidcup, Kent, DA14 6NZ Principal trading address: 133 South Bank House, Black Prince Road, London, SE1 7SJ Liquidator's name and address: Nedim Ailyan, of Abbot Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. Office Holder Number: 9072. For further details contact: Nedim Ailyan, Email: [email protected] Tel: 0208 302 4344. Date of Appointment: 19 January 2017 By whom Appointed: Members and Creditors Ag EF102406

CALLAGHAN SASH WINDOWS UK LIMITED Trading Name: Timeless Wood Windows (Company Number 08152061) Registered office: Leslie Eriera & Co, 11-17 Fowler Road, Ilford Essex, IG6 3UJ Principal trading address: 133 South Bank House, Black Prince Road, London, SE1 7SJ 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 142-148 Main Road, Sidcup, Kent, DA14 6NZ on 19 January 2017 at 10.30 am for the purposes of the nomination of a Liquidator and the appointment of a Liquidation Committee. Proxy forms to be used for the purposes of the above Meeting must be lodged, accompanied by a proof of debt form, at 142-148 Main Road, Sidcup, Kent, DA14 6NZ, not later than 12.00 noon on the business day prior to the date of the meeting. Notice is also hereby given that Nedim Ailyan, of Griffins, 142-148 Main Road, Sidcup, Kent, DA14 6NZ, is qualified to act as an Insolvency Practitioner in relation to the above Company, and will furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Nedim Ailyan, (IP No. 9072), Email: [email protected], Tel: 0208 302 4344. Barry Callaghan, Director 03 January 2017 Ag EF100156