DANABRAY LIMITED

Company Number: 03345982 Name of Company: DANABRAY LIMITED Nature of Business: Project management Type of Liquidation: Creditors Voluntary Liquidation Registered office: One Quartz Point, Stonebridge Road, Coleshill, Birmingham B46 3JL Principal trading address: The Stables, Stockton Hall Court, Rugby CV47 8HS Andrew Dix of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW Office Holder Number: 9327. Date of Appointment: 26 February 2015 By whom Appointed: Creditors Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at [email protected]

DANABRAY LIMITED (Company Number 03345982) Registered office: One Quartz Point, Stonebridge Road, Coleshill, Birmingham B46 3JL Principal trading address: The Stables, Stockton Hall Court, Rugby CV47 8HS Passed 26 February 2015 At an General Meeting of the above-named Company, duly convened, and held at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW on Thursday 26 February 2015 the subjoined Special Resolution was duly passed, viz: RESOLUTION 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 Andrew Dix, Licensed Insolvency Practitioner of LB Insolvency, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW is hereby appointed Liquidator for the purposes of such winding up. At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986 and held on the same day, the appointment of Andrew Dix was confirmed. Andrew Dix (IP Number 9327) of LB Insolvency Solutions Ltd, Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW was appointed Liquidator of the above named Company on 26 February 2015. Further information is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at [email protected] Andrew Stanley, Chairman of Meeting

DANABRAY LIMITED (Company Number 03345982) Registered office: One Quartz Point, Stonebridge Road, Coleshill, Birmingham, M46 3JL Principal trading address: One Quartz Point, Stonebridge Road, Coleshill, Birmingham, M46 3JL NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Onslow House, 62 Broomfield Road, Chelmsford, Essex, CM1 1SW on 26 February 2015 at 11.00 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the company’s creditors will be available for inspection free of charge at Onslow House, 62 Broomfield Road, Chelmsford, Essex CM1 1SW between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Chris Bray at the offices of LB Insolvency Solutions Ltd at [email protected]. Andrew Stanley, Director