CEILING AND PARTITION SYSTEMS LIMITED

CEILING AND PARTITION SYSTEMS LIMITED (Company Number 08448895) Registered office: 32-36, Chorley New Road, Bolton BL1 4AP Principal trading address: 32-36, Chorley New Road, Bolton BL1 4AP At a General Meeting of the members of the above named company, duly convened and held at Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA on 24 March 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ 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. Office Holder Details: Kris Anthony Wigfield and Joanne Louise Hammond (IP numbers 22672 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 24 March 2020. Further information about this case is available from Olivia Oates at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]. Christopher Michael Thornborrow-Jones , Chair

Company Number: 08448895 Name of Company: CEILING AND PARTITION SYSTEMS LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3rd Floor Westfield House 60 Charter Row Sheffield S1 3FZ Principal trading address: 32-36, Chorley New Road, Bolton BL1 4AP Liquidator's name and address: Kris Anthony Wigfield and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Office Holder Numbers: 22672 and 17030. Date of Appointment: 24 March 2020 By whom Appointed: Members and Creditors Further information about this case is available from Olivia Oates at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

CEILING AND PARTITION SYSTEMS LIMITED (Company Number 08448895) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: Suite GA2, Atria, Spa Road, Bolton, BL1 4AG Nature of Business: Other specialised construction activities. Type of Liquidation: Creditors' Voluntary. Place of meeting: Bartle House, Oxford Court, Manchester, M2 3WQ. Date of meeting: 24 March 2020. Time of meeting: 11:00 am. Notice is hereby given that under sections 100 and 101 of the Insolvency Act 1986, the directors of the company (the conveners) are seeking decisions by way of a physical meeting of the creditors on the appointment of liquidators of the company and of a liquidation committee. As a result of the requirement to hold a physical meeting following a request for a physical meeting by one or more creditors the original procedure is superseded. In order for a creditor's vote to be valid at the meeting a proof of debt must be received no later than 16:00 on the business day before the meeting (unless the chair is content to accept a proof delivered later), failing which the creditor's vote will be disregarded. A proxy-holder is not entitled to vote on behalf of the creditor unless the convenor or chair has received the proxy intended to be used on behalf of that creditor. Proofs of debt and proxies may be delivered: by post or other delivery to Clive Morris at Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. by email to [email protected]. a proxy may also be delivered to the chair of the meeting. 16 March 2020

CEILING AND PARTITION SYSTEMS LIMITED (Company Number 08448895) Registered office: 32-36 Chorley New Road, Bolton, BL1 4AP Principal trading address: Suite GA2, Atria, Spa Road, Bolton, BL1 4AG Nature of Business: Other specialised construction activities. Type of Liquidation: Creditors' Voluntary. Date of meeting: 12 March 2020. Time of meeting: 11:00 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is 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 entitled to attend and vote at the virtual meeting may do so either in person 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 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 virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Christopher Michael Thornborrow-Jones, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Natasha Morris at the offices of Marshall Peters on 01257 452021, or [email protected]. 28 February 2020