D COYLE CONSTRUCTION LIMITED

D COYLE CONSTRUCTION LIMITED (Company Number 04887497) Registered office: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX Principal trading address: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX At a general meeting of the above named Company convened and held at 29 Veals Mead, Mitcham, Surrey, CR4 3SB on 22 April 2015, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9073) both of Wilson Field Limited,The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding-up.” For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rebecca Powell. Dermot Coyle, Chairman 23 April 2015

D COYLE CONSTRUCTION LIMITED (Company Number 04887497) Registered office: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX Principal trading address: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX Notice is hereby given that the Creditors of the above named Company are required, on or before 22 May 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Joanne Wright and Lisa Jane Hogg of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Date of Appointment: 22 April 2015. Office holder details: Joanne Wright and Lisa Jane Hogg (IP Nos 15550 and 9073) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Gareth Kinneavy Joanne Wright and Lisa Jane Hogg, Joint Liquidators 23 April 2015

Company Number: 04887497 Name of Company: D COYLE CONSTRUCTION LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX Principal trading address: Unit C Anchor Business Centre, 102 Beddington Lane, Croydon, CR0 4YX Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Office Holder Numbers: 15550 and 9073. For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rebecca Powell. Date of Appointment: 22 April 2015 By whom Appointed: Members

D COYLE CONSTRUCTION LIMITED (Company Number 04887497) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: Unit C Anchor Business Centre, 102 Beddinton Lane, Croydon, CR0 4YX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 1 June 2016 at 10.30 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 31 May 2016 in order that the member be entitled to vote. Date of Appointment: 22 April 2015. Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Rebecca Powell. Joanne Wright, Joint Liquidator 13 April 2016