CUFFLEY CONSTRUCTION LIMITED

CUFFLEY CONSTRUCTION LIMITED (Company Number 07708205) Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, that the final meetings of the members and creditors of the above named company will be held at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 13 January 2015 at 11.30 am and 11.45 am respectively for the purpose of having an account laid before the meetings showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies, and hitherto unlodged proofs of debt, to be used at the meetings must be lodged with the Liquidator at Recovery House, Hainault Business Park 15-17 Roebuck Road, Ilford, Essex IG6 3TU, no later than 12 noon on the preceding business day. Alan John Clark (IP Number 8760) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the above named Company on 18/6/14. The telephone number of my office is 020 8524 1447. Julie Jackson, who can be contacted on 020 8559 5086 will be able to assist with any enquiries. 28 October 2014 Alan J Clark, Liquidator

Company Number: 07708205 Name of Company: CUFFLEY CONSTRUCTION LIMITED Nature of Business: Construction Type of Liquidation: Creditors Voluntary Liquidation Registered office: Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Principal trading address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ Alan J Clark of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU Office Holder Number: 8760. Date of Appointment: 18 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from Harrison Smith at the offices of Carter Clark on 020 8559 5084

CUFFLEY CONSTRUCTION LIMITED (Company Number 07708205 ) Registered office: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ Principal trading address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ At an General Meeting of the members of the above named company, duly convened and held at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 18 June 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the Company be wound-up voluntarily”. 2. “That Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU be and he is hereby appointed Liquidator for the purposes of the voluntary winding-up”. Alan J Clark (IP number 8760 ) of Carter Clark, Recovery House, 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex IG6 3TU was appointed Liquidator of the Company on 18 June 2014 . Further information about this case is available from Harrison Smith at the offices of Carter Clark on 020 8559 5084 . Ian Hughes, Director

CUFFLEY CONSTRUCTION LIMITED (Company Number 07708205 ) Registered office: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ Principal trading address: 10 Watermark Way, Foxholes Business Park, Hertford, Hertfordshire SG13 7TZ 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 Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU on 18 June 2014 at 11:30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU not later than 12 noon on 17 June 2014. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that prior to the meeting Alan J Clark of Carter Clark, Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU, who is qualified to act as an insolvency practitioner (IP No. 8760 ), will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. The telephone number of Alan Clark is 0208 524 1447 . Harrison Smith who can be contacted on 0208 524 1447 will be able to assist with enquiries by creditors. Resolutions to be taken at the aforementioned meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may also receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Ian Hughes, Director 30 May 2014