ELITE BUILDING SERVICES ENGINEERING LIMITED

ELITE BUILDING SERVICES ENGINEERING LIMITED (Company Number 07007644) Registered office: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY Principal trading address: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 November 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Steven George Hodgson of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS be appointed Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 25 November 2016 the appointment of Steven George Hodgson of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS as Joint Liquidators was confirmed. Office Holder Details: Steven George Hodgson (IP number 13550) of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and Gareth David Rusling (IP number 9481) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 25 November 2016. Further information about this case is available from Scott Shaw at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at [email protected]. Andrew Iveson , Chairman

Company Number: 07007644 Name of Company: ELITE BUILDING SERVICES ENGINEERING LIMITED Nature of Business: Construction and engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY Principal trading address: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY Liquidator's name and address: Steven George Hodgson of BHP Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 13550 and 9481. Date of Appointment: 25 November 2016 By whom Appointed: Members and Creditors Further information about this case is available from Scott Shaw at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at [email protected].

ELITE BUILDING SERVICES ENGINEERING LIMITED (Company Number 07007644) Registered office: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY Principal trading address: Bay House, 93 Browgate, Baildon, Shipley, West Yorkshire, BD17 6BY Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB on 25 November 2016, at 11:30 am for the purposes mentioned in Sections 99 to 101 of the said Act. 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 New Chartford House, Centurion Way, Cleckheaton, West Yorkshire BD19 3QB by no later than 12:00 on the business day preceding the date of the meeting. 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. A list of the names and addresses of the company's creditors will be available free of charge at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Scott Shaw at the offices of BHP Clough Corporate Solutions LLP on 0333 456 0078 or at [email protected]. Andrew Iveson , Director