CBS BRICKWORX LTD

CBS BRICKWORX LTD (Company Number 09542051) Trading Name: CBS Brickworx Registered office: 696 Yardley Wood Road, Billesley, Birmingham, B13 0HY Principal trading address: 24 Grovely Lane, West Heath, Birmingham, B31 4QH At a General Meeting of the above-named Company, duly convened, and held at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY on 13 December 2017 at 10.00 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY be appointed Liquidator of the Company.” For further details contact: Michael Noakes, E-mail: [email protected] or telephone 01242 250811. Vincent Mcdaid, Director 13 December 2017 Ag PF91284

Name of Company: CBS BRICKWORX LTD Company Number: 09542051 Trading Name: CBS Brickworx Nature of Business: Construction Activities Registered office: 696 Yardley Wood Road, Billesley, Birmingham, B13 0HY Type of Liquidation: Creditors Date of Appointment: 13 December 2017 Liquidator's name and address: Michael Durkan (IP No. 9583) of Durkan Cahill, 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY By whom Appointed: Members and Creditors Ag PF91284

CBS BRICKWORX LTD (Company Number 09542051) Trading Name: CBS Brickworx Registered office: 696 Yardley Wood Road, Billesley, Birmingham, B13 0HY Principal trading address: 24 Groveley Lane, West Heath, Birmingham, B31 4QH Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened by Mr Vincent Brian McDaid via the Go to Meeting platform to be held on 13 December 2017 at 10.15 am for the purpose provided for in Section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY or via email to [email protected]. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Michael Durkan (IP No. 9583) of Durkan Cahill at 17 Berkeley Mews, 29 High Street, Cheltenham, GL50 1DY, is qualified to act as the Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Michael Noakes by telephone 01242 250811 or by Email at [email protected] Vincent Brian McDaid, Director 29 November 2017 Ag OF81888