FULLBUILD CONSTRUCTION LTD

Name of Company: FULLBUILD CONSTRUCTION LTD Company Number: 08095976 Trading Name: Fullbuild Nature of Business: Development of building projects Registered office: 272a Newbold Road, Newbold, Chesterfield, Derbyshire, S41 7AJ Type of Liquidation: Creditors Date of Appointment: 1 September 2017 Liquidator's name and address: Emma Bower (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS By whom Appointed: Members and Creditors Ag MF60432

FULLBUILD CONSTRUCTION LTD (Company Number 08095976) Trading Name: Fullbuild Registered office: 272a Newbold Road, Newbold, Chesterfield, Derbyshire, S41 7AJ Principal trading address: 4 Derby Terrace, Derby Road, Nottingham, NG7 1ND Notice is hereby given that the following resolutions were passed on 1 September 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Emma Bower (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS be appointed Liquidator for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0114 235 6780. Alternative contact: Shelley Mallett. Richard John Brooks, Director 1 September 2017 Ag MF60432

FULLBUILD CONSTRUCTION LTD (Company Number 08095976) Trading Name: Fullbuild Registered office: 272a Newbold Road, Newbold, Chesterfield, Derbyshire, S41 7AJ Principal trading address: 4 Derby Terrace, Derby Road, Nottingham, NG7 1ND Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above named Company (the 'Convener') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 1 September 2017. The meeting will be held as a virtual meeting by video/telephone on 1 September 2017 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Emma Bower and Gemma Louise Roberts both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS. Names and Address of nominated Liquidators: Emma Bower (IP No. 17650) and Gemma Louise Roberts (IP No. 9701) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Further details contact: The Joint Liquidators, Tel: 0114 2356780. Alternative contact: Shelley Mallett. Richard John Brooks, Director 18 August 2017 Ag LF51315