CLEVER BUILD AND DESIGN LTD

CLEVER BUILD AND DESIGN LIMITED (Company Number 09959557) Registered office: 12 High Street, Lyndhurst, Southampton, SO43 7BD At a General Meeting of members of the said company held at C/O Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA on 20 November 2018 the following Resolution was passed as a Special Resolution: “That the company be wound up voluntarily.” Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email [email protected] Mr S D Smith Chairman

Name of Company: CLEVER BUILD AND DESIGN LIMITED Company Number: 09959557 Registered office: 12 High Street, Lyndhurst, Southampton, Hampshire, SO43 7BD Nature of Business: Other Building Completion and Finishing Type of Liquidation: Creditors' Voluntary Liquidation Liquidator's name and address: Rosalind Mary Hilton, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email [email protected] Office Holder Number: 8604. Date of Appointment: 20 November 2018 By whom Appointed: Members and Creditors

CLEVER BUILD AND DESIGN LIMITED (Company Number 09959557) Registered office: 12 High Street, Lyndhurst, Southampton SO43 7BD Principal trading address: 12 High Street, Lyndhurst, Southampton SO43 7BD Notice is hereby given that a physical meeting of creditors is to be held at HJS Chartered Accountants, 12-14 Carlton Place, Southampton SO15 2EA on 20 November 2018 at 10:00 am for the purposes of appointing a liquidator and to consider establishing a creditors' committee. MONEY In order to be entitled to vote creditors must deliver proofs to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancashire FY1 3PB by 12 noon the day before the meeting, and a proxy must be lodged to the same no later than the decision procedure. The convener of the meeting is Mr Simon David Smith. 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). Mr S D Smith, Director 12 November 2018

CLEVER BUILD AND DESIGN LIMITED (Company Number 09959557) Registered office: 12 High Street, Lyndhurst, Southampton SO43 7BD Principal trading address: 12 High Street, Lyndhurst, Southampton SO43 7BD Notice is hereby given that a virtual meeting of creditors is to be held on 14 November 2018 at 2:15 pm for the purposes of appointing a liquidator and to consider establishing a creditors' committee. Creditors can access the virtual meeting as follows: Contact Katrina Smith at Adcroft Hilton Ltd tel no. 01253 299 399 for details. In order to be entitled to vote creditors must deliver a statement to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancashire FY1 3PB by 12 noon the day before the meeting, and a proxy must be lodged to the same not later than the decision procedure on 14 November 2018. The convener of the meeting is Mr Simon David Smith . 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). Signatory: MrS D Smith, Director Date Signed: 31 October 2018