CCARCHITECTURE LTD

CCARCHITECTURE LIMITED (Company Number 08665697) Registered office: Unit 3 Anglo Office Park, Lincoln Road, High Wycombe, HP12 3RH Principal trading address: Unit 3 Anglo Office Park, Lincoln Road, High Wycombe, HP12 3RH Passed - 31 January 2018 At a General Meeting of the members of the above named company, duly convened and held at 136 Hertford Road, Enfield, Middlesex, EN3 5AX on 31 January 2018 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. Special resolution "That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily." 2. Ordinary resolution "That Engin Faik LLB (Hons), FABRP (office holder no. 9635) of Cornerstone Business Turnaround and Recovery Limited be and is hereby appointed Liquidator for the purpose of such winding up." Office Holder Details: Engin Faik (IP number 9635) of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX. Date of Appointment: 31 January 2018. Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338. Mr Carl Collins , Director

Company Number: 08665697 Name of Company: CCARCHITECTURE LIMITED Nature of Business: Architects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 136 Hertford Road, Enfield, Middlesex, EN3 5AX Principal trading address: Unit 3 Anglo Office Park, Lincoln Road, High Wycombe, HP12 3RH Liquidator's name and address: Engin Faik of Cornerstone Business Turnaround and Recovery Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX Office Holder Number: 9635. Date of Appointment: 31 January 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Cornerstone Business Turnaround and Recovery Limited on 020 3793 3338. Dated: 31 January 2018

CCARCHITECTURE LIMITED (Company Number 08665697) Registered office: Unit 10 Anglo Office Park, Lincoln Road, High Wycombe, HP12 3RH Principal trading address: Unit 10 Anglo Office Park, Lincoln Road, High Wycombe, HP12 3RH NOTICE IS HEREBY GIVEN under Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company is being proposed by Carl Collins, the director of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held as follows: Time: 11.30am Date: 31 January 2018 To access the virtual meeting, which will be held via telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 delivered by 4pm 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 the appointment by creditors of a liquidator, a resolution specifying the terms on which the 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. Engin Faik (office holder no. 9635) is qualified to act as an Insolvency Practitioner in relation to the above company and a list of names and addresses of the company's creditors will be available for inspection at Cornerstone Business Recovery and Turnaround Limited, 136 Hertford Road, Enfield, Middlesex EN3 5AX on the two business days preceding the meeting. In case of queries, please contact Natalie Brady on 020 3793 3338 or email [email protected]. Dated: 22 January 2018 By order of the board Carl Collins , Director