ECOTEC TIMBER STRUCTURES LIMITED

ECOTEC TIMBER STRUCTURES LIMITED (Company Number 07760410) Registered office: C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU Principal trading address: 25 Coventry Road, Bordesley, Birmingham, B10 0RU NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of members of the above named company will be held at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU on 7 April 2016 at 12.00 noon, to be followed at 12.15 pm by a final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing an explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. Proxies to be used at the meetings must be lodged with the Liquidator at KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU no later than 12.00 noon on the preceding day. Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU was appointed Liquidator of the above named company on 9 April 2015. Further details contact: Julia Eastham, Email: [email protected], Tel: 0191 482 3343 E Walls, Liquidator 21 January 2016

ECOTEC TIMBER STRUCTURES LIMITED (Company Number 07760410) Registered office: c/o KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Principal trading address: 25 Coventry Road, Bordesley, Birmingham B10 0RU At a General Meeting of the members of the above named company, duly convened and held at the offices of Boden Piper Limited, Kingsnorth House, 1 Blenheim Way, Kingstanding, Birmingham B44 8LS on 09 April 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary 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 E Walls, of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, (IP No. 9113) be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: E Walls, Email: [email protected] Tel: 0191 482 3343 Ian Ashby, Chairman

ECOTEC TIMBER STRUCTURES LIMITED (Company Number 07760410) Registered office: Business Services Centre, 446-450 Kingstanding Road, Birmingham, B44 9SA Principal trading address: 25 Coventry Road, Bordesley, Birmingham B10 0RU In accordance with Rule 4.106, I, Eric Walls (IP No. 9113) of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, give notice that on 9 April 2015 I was appointed Liquidator of the above named Company by resolutions of members and creditors. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 31 May 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls (IP No. 9113) of KSA Group Limited, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, the liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Further details contact: E Walls, Email: [email protected] Tel: 0191 482 3343 E Walls, Liquidator 13 April 2015

Company Number: 07760410 Name of Company: ECOTEC TIMBER STRUCTURES LIMITED Nature of Business: Agents involved in the sale of timber and building materials Type of Liquidation: Creditors Registered office: c/o KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead NE11 0RU Principal trading address: 25 Coventry Road, Bordesley, Birmingham B10 0RU E Walls, of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU. Office Holder Number: 9113. Further details contact: E Walls, Email: [email protected] Tel: 0191 482 3343 Date of Appointment: 09 April 2015 By whom Appointed: Members and Creditors

ECOTEC TIMBER STRUCTURES LIMITED (Company Number 07760410) Registered office: Business Services Centre, 446-450 Kingstanding Road, Birmingham B55 9SA Principal trading address: 25 Coventry Road, Bordesley, Birmingham B10 0RU 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 the offices of Boden Piper Limited, Kingsnorth House, 1 Blenheim Way, Kingstanding, Birmingham B44 8LS on 09 April 2015 at 11.15 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidator’s remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the company’s affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the offices of KSA Group Ltd, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU 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 in the period before the day on which the meeting of creditors is to be held E Walls and W Harrison (IP Nos. 9113 and 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: E Walls, Email: [email protected] Tel: 0191 482 3343. Ian Ashby, Director 18 March 2015