COMPLETE PROJECTS SOLUTIONS LTD

COMPLETE PROJECTS SOLUTIONS LTD (Company Number 08256880) Trading Name: CPS Ltd Registered office: Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RR Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that Final Meetings of the Members and Creditors of the above-named Company will be held at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX on 28 April 2016 at 12.00 noon and 12.30 pm respectively, for the purpose of having an account laid before them, showing the manner in which the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meetings. Date of Appointment: 27 February 2015 Office Holder details: Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Any person who requires further information may contact Caroline Findlay by e-mail at [email protected] or by telephone on 01242 576555. A J Findlay, Liquidator 26 February 2016

COMPLETE PROJECTS SOLUTIONS LTD (Company Number 08256880) Trading Name: CPS Ltd Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RR At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 27 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “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 and that Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, (IP No 008744) be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: A J Findlay, E-mail: [email protected], Tel: 01242 576555. Peter Morien Eggleston, Chairman

Company Number: 08256880 Name of Company: COMPLETE PROJECTS SOLUTIONS LTD Trading Name: CPS Ltd Nature of Business: Design, Build & Project Management Type of Liquidation: Creditors Registered office: Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX Principal trading address: The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London SW19 2RR Alisdair James Findlay, of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX. Office Holder Number: 008744. For further details contact: A J Findlay, E-mail: [email protected], Tel: 01242 576555. Date of Appointment: 27 February 2015 By whom Appointed: Members and Creditors

COMPLETE PROJECTS SOLUTIONS LTD Trading Name: Cps Ltd (Company Number 08256880) Registered office: The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RR Principal trading address: The 1929 Building, Merton Abbey Mills, 18 Watermill Way, London, SW19 2RR 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 Saxon House, Saxon Way, Cheltenham GL52 6QX on 27 February 2015 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the Insolvency Act 1986. Creditors should lodge particulars of their claims for voting purposes before the meeting at Findlay James, Saxon House, Saxon Way, Cheltenham, GL52 6QX. Secured Creditors should also lodge a statement giving details of their security, the date(s) on which it was given and the value at which it is assessed. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms must be lodged at Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, no later than 12.00 noon on the preceding working day of the meeting. The 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. An explanatory note is available. A J Findlay of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX, will, during the period before the meeting, furnish creditors free of charge with such information concerning the affairs of the company as they may reasonably require. Further details contact: Alisdair J Findlay (IP No 8744), Email: [email protected], Tel: 01242 576555. Peter Eggleston, Director 16 February 2015