FARRALL & JAMES BUILDING SOLUTIONS LIMITED

FARRALL & JAMES BUILDING SOLUTIONS LIMITED (Company Number 07183454) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: (Formerly) 15 Sulby Avenue, Warrington, Cheshire, WA4 6AH Paul W Barber (IP No: 009469) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company on 25 March 2015. Gary N Lee (IP No: 009204) of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY was appointed as Joint Liquidator of the Company by virtue of a Block Transfer Order dated 15 May 2016. 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 340 Deansgate, Manchester, M3 4LY on 23 May 2017 at 10.15 am and 10.30 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, 340 Deansgate, Manchester, M3 4LY 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 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by email at [email protected] or by telephone on 0161 837 1700. Paul Barber, Joint Liquidator 16 March 2017 Ag GF122352

FARRALL & JAMES BUILDING SOLUTIONS LIMITED (Company Number 07183454) Registered office: 15 Sulby Avenue, Warrington WA4 6AH Principal trading address: 15 Sulby Avenue, Warrington WA4 6AH At a General Meeting of the Members of the above-named Company, duly convened, and held at Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool L22 0LG on 25 March 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos 009547 and 009469) 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.” Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. Scott Farrall, Chairman

FARRALL & JAMES BUILDING SOLUTIONS LIMITED (Company Number 07183454) Registered office: 15 Sulby Avenue, Warrington WA4 6AH Principal trading address: 15 Sulby Avenue, Warrington WA4 6AH Creditors of the Company are required on or before 29 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators, at Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Date of Appointment: 25 March 2015. Office Holder details: Dylan Quail and Paul W Barber (IP Nos 009547 and 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. RESOLUTION FOR WINDING-UP Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. D Quail, Joint Liquidator 26 March 2015

Company Number: 07183454 Name of Company: FARRALL & JAMES BUILDING SOLUTIONS LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors Registered office: 15 Sulby Avenue, Warrington WA4 6AH Principal trading address: 15 Sulby Avenue, Warrington WA4 6AH Dylan Quail and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Numbers: 009547 and 009469. Any person who requires further information may contact the Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Dyer by e-mail at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. Date of Appointment: 25 March 2015 By whom Appointed: Contributories and Creditors

FARRALL & JAMES BUILDING SOLUTIONS LTD (Company Number 07183454) Registered office: 340 Deansgate, Manchester, M3 4LY Principal trading address: 15 Sulby Avenue, Warrington WA4 6AH 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 Oakdale Insolvency Services, Burlington House, Crosby Road North, Waterloo, Liverpool on 25 March 2015 at 11.15 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, 340 Deansgate, Manchester, M3 4LY, not later than 12 noon on 24 March 2015. 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. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Mark Dyer of Begbies Traynor (Central) LLP by e-mail at mark.dyer@begbies- traynor.com or by telephone on 0161 837 1700. Scott Farrall, Director 04 March 2015