DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED

DIRECT BUILD SERVICES (DEVELOPMENTS) LTD. (Company Number 02095517) Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS, United Kingdom Principal trading address: Oak House, London Road, Sevenoaks, Kent, TN13 1AF I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, give notice that I was appointed liquidator of the above named company on 14 November 2016. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 11 August 2017 to prove their debts by sending to the undersigned, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS, the liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. I intend to declare a dividend to non-preferential creditors within a period of two months from the last date of proving. A creditor who has not proved the debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. The last date for receiving proofs is 11 August 2017 Names of Insolvency Practitioner: Isobel Susan Brett, Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent, DA1 2JS, Alternative Contact: Rijimon Gopinathan, Email Address: [email protected], Telephone: 01474532862, IP Numbers : 9643, Date of Appointment: 14 November 2016 19 June 2017

DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED (Company Number 02095517) Registered office: 141 Parrock Street, Gravesend, Kent DA12 1EY Principal trading address: Oak House, London Road, Sevenoaks, Kent TN13 1AF SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to sections 282 and 283 of the Companies Act 2006 and sections 84(1)(c) and 100 of the Insolvency Act 1986) At a General Meeting of the above named company duly convened and held at Bramber, Egg Pie Lane, Hildenborough, Tonbridge, TN11 8PE, on 14 November 2016, the following resolutions were duly passed as a special and an ordinary resolution, respectively: 1. “That it has been resolved by special resolution that the company be wound up voluntarily.” 2. “That Isobel Susan Brett of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY be appointed liquidator of the company for the purposes of the winding-up”. Isobel Brett, IP number 9643, Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent DA12 1EY Mr Denis Minns Chairman of the meeting 14 November 2016

Name of Company: DIRECT BUILD SERVICES (DEVELOPMENTS) LIMITED Company Number: 02095517 Nature of Business: House Builders and Contractors Type of Liquidation: Creditors Voluntary Liquidation Registered office: 141 Parrock Street, Gravesend, Kent. DA12 1EY Principal trading address: Oak House, London Road, Sevenoaks, Kent TN13 1AF Isobel Susan Brett, Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY Office Holder Number: 9643. Date of Appointment: 14 November 2016 By whom Appointed: Members

DIRECT BUILD SERVICES (DEVELOPMENTS) LTD. (Company Number 02095517) Registered office: 141 Parrock Street, Gravesend, Kent, DA12 1EY Principal trading address: 74 London Road, Riverhead, Sevenoaks, Kent, TN13 2DN 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 141 Parrock Street, Gravesend, Kent, DA12 1EY on 23 November 2016 at 1530 hours for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Bretts Business Recovery Limited, 141 Parrock Street, Gravesend, Kent, DA12 1EY no later than 12 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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. Names of Insolvency Practitioners calling the meetings: Isobel Susan Brett Address of Insolvency Practitioners: 141 Parrock Street, Gravesend, Kent, DA12 1EY IP Numbers: 9643 Contact Name: Rijimon Gopinathan, Email Address: [email protected] Telephone Number: 01474532862 By Order of the Board Mr Denis Minns, Director 17 October 2016