COMPLEX DESIGN & BUILD LTD

Name of Company: COMPLEX DESIGN & BUILD LTD Company Number: 09906399 Nature of Business: Development of building projects Previous Name of Company: Complex Roofing & Building Ltd Registered office: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB Type of Liquidation: Creditors Date of Appointment: 11 November 2022 Liquidator's name and address: Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Judah Jackson By whom Appointed: Members and Creditors Ag WH81209

COMPLEX DESIGN & BUILD LTD (Company Number 09906399) Registered office: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB Principal trading address: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB Notice is hereby given that the following resolutions were passed on 11 November 2022 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up." The appointment of Simon Renshaw and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ as joint liquidators was confirmed by the creditors on the same day. Further details contact: The Joint Liquidators, Tel: 020 3603 7871 Alternative contact: Judah Jackson Christopher Jasper, Director 11 November 2022 Ag WH81209

COMPLEX DESIGN & BUILD LTD (Company Number 09906399) Registered office: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB Principal trading address: Unit 15 Hockliffe Business Park, Watling Street, Hockliffe, LU7 9NB 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 at 11.00 am on 11 November 2022 (the Decision Date). A resolution to wind up the Company is to be considered on 11 November 2022. Decisions to be sought are: The Creditors nomination of a Liquidator. It is proposed that Simon Renshaw and Michael Goldstein of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ be appointed. Simon Renshaw and Michael Goldstein are qualified to act as insolvency practitioners in relation to the above. Whether a liquidation committee should be established if sufficient creditors are willing to be members of a committee and if so, who the creditors wish to nominate for membership of the committee. If a Liquidation Committee is not established: That the unpaid pre- appointment costs in the sum of £4,000, exclusive of VAT and disbursements, of RG Insolvency be approved for payment. Specifying the terms on which the liquidator(s) are to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparlng the statement of affairs and preparing the financial information report for creditors. The dial in telephone number for the virtual meeting is +44 (0)330 998 1253. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidators using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4 pm on the business day before the meeting date. Proofs and proxies may be delivered to RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. A list of the names and addresses of the Company’s creditors may be inspected free of charge, at the offices of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. Please call to arrange a time. Name and address of proposed Liquidators: Simon Renshaw (IP No. 9712) and Michael Goldstein (IP No. 12532) both of RG Insolvency, Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ Further details contact: The proposed Liquidators, Tel: 020 3603 7871. Alternative contact: Jordan Speid. Christopher Jasper, Director 7 October 2022 Ag VH72063