ELITE MODULAR SOLUTIONS LIMITED

ELITE MODULAR SOLUTIONS LIMITED (Company Number 07565642) “the Company” Registered office: The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Principal trading address: Central Unit Mulberry Wharf, Fishers Way, Belvedere, DA17 6BS Jamie Taylor (IP Number: 002748) and Lloyd Biscoe (IP Number: 009141), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company on 02 June 2014. Pursuant to Section 106 of the INSOLVENCY ACT 1986, final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 15 June 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to George Langley by e-mail at george.langley@begbies- traynor.com or by telephone on 01702 467255. Jamie Taylor, Joint Liquidator 5 April 2016

ELITE MODULAR SOLUTIONS LIMITED (Company Number 07565642 ) Registered office: Central Unit, Mulberry Wharf, Fishers Way, Belvedere, DAM7 6BS Principal trading address: Central Unit, Mulberry Wharf, Fishers Way, Belvedere, DA17 6BS At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 2 June 2014 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively: 1. “That the Company be wound up voluntarily”. 2. “That Jamie Taylor and Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Jamie Taylor (IP Number: 002748 ) and Lloyd Biscoe (IP Number: 009141 ). Any person who requires further information may contact the Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by e-mail at George.langley@begbies- traynor.com or by telephone on 01702 467255 . Louise Dominy, Chairman 2 June 2014

Name of Company: ELITE MODULAR SOLUTIONS LIMITED Company Number: 07565642 Trading Name: Elite Modular Solutions Limited Registered office: Central Unit Mulberry Wharf, Fishers Way, Belvedere DA17 6BS Principal trading address: Central Unit Mulberry Wharf, Fishers Way, Belvedere DA17 6BS Nature of Business: Building Construction Type of Liquidation: Creditors Voluntary Liquidation Jamie Taylor and Lloyd Biscoe, both of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG Office Holder Numbers: 002748 and 009141. Date of Appointment: 2 June 2014 By whom Appointed: Members and Creditors Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to George Langley by email at george.langley@begbies- traynor.com or by telephone on 01702 467255 .

ELITE MODULAR SOLUTIONS LIMITED (Company Number 07565642 ) Registered office: Central Unit Mulberry Wharf, Fishers Way, Belvedere, DA17 6BS Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 20 May 2014 at 11.30 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 19 May 2014 . Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Jamie Taylor of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact George Langley of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255 . By Order of the Board. Director 10 April 2014