FLOWFINE LIMITED

FLOWFINE LIMITED (Company Number 07349210) Registered office: C/o Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ Principal trading address: Diamond House, Dencora Way, Sundon Park, Luton, Bedfordshire LU3 3HP NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the INSOLVENCY ACT 1986, that a final meeting of the members of Flowfine Limited – In Liquidation will be held at The Old Library, The Walk, Winslow, Buckingham MK18 3AJ on 26 March 2015 at 10.00 am, to be followed at 10.15 am 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 any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckinghamshire MK18 3AJ, [email protected], TEL: 084 5226 7331, no later than 12.00 noon on 25 March 2015. Robert Day (IP No 9142) Liquidator. Appointed 8 April 2014. 19 January 2015

Name of Company: FLOWFINE LIMITED Company Number: 07349210 Registered office: Fitzpatricks Accountants, Unit 9 Media Village, Liscombe Park Soulbury, Leighton Buzzard LU7 0JL Principal trading address: Diamond House, Dencora Way, Sundon Park, Luton, Bedfordshire LU7 0JL Nature of Business: Construction Type of Liquidation: Creditors Robert Day (IP Number 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, email: [email protected], tel: 0845 226 7331 . Office Holder Number(s): 9142 Date of Appointment: 8 April 2014 By whom Appointed: Members & Creditors

FLOWFINE LIMITED (Company Number 07349210 ) Registered office: Fitzpatricks Accountants, Unit 9 Media Village, Liscombe Park Soulbury, Leighton Buzzard LU7 0JL Principal trading address: Diamond House, Dencora Way, Sundon Park, Luton, Bedfordshire LU3 3HP At a General Meeting of the members of the above named company, duly convened and held at Regus, Capability Green, Luton, Bedfordshire LU1 3PE on 8 April 2014 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: 1. “That the company be wound up voluntarily”. 2. “That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up”. Contact details: Robert Day (IP Number 9142), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, [email protected], 0845 226 7331 A F Bourn, Chairman

FLOWFINE LIMITED (Company Number 07349210 ) Registered office: Fitzpatricks Accountants, Unit 9 Media Village, Liscombe Park Soulbury, Leighton Buzzard LU7 0JL Principal trading address: Diamond House, Dencora Way, Luton, Bedfordshire LU3 3HP NOTICE IS HEREBY GIVEN pursuant to Legislation section: Section 98 of the Legislation: INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Capability Green, Luton, Bedfordshire LU1 3PE on 8 April 2014 at 12.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office – Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 noon on 7 April 2014 . For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The 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. Robert Day (IP No 9142) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: [email protected], is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the company’s affairs as is reasonably required. For the purpose of Legislation section: Section 183(2)(a) of the Legislation: INSOLVENCY ACT 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. A F Bourn, Chairman 28 March 2014