FUTURE BUILDING SOLUTIONS LTD

FUTURE BUILDING SOLUTIONS LTD (Company Number 07570714) Registered office: The registered office of the Company will be changed to 311 High Road, Loughton, Essex, IG1 1AH, having previously been 467 Rainham Road South, Dagenharn, Essex, RM10 7XJ Principal trading address: 1A Trafalgar Mews, London E9 5JG At a general meeting of the Company, duly convened and held at 311 High Road, Loughton, Essex IG10 1AH on 2 May 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Richard Rones of ThorntonRones Limited, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Richard Jeffrey Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Date of Appointment: 2 May 2018. Further information about this case is available from Terry Follett at the offices of ThorntonRones Limited on 0208 418 9333. Amie Oyston , Director

Company Number: 07570714 Name of Company: FUTURE BUILDING SOLUTIONS LTD Nature of Business: General building and refurbishment company Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 311 High Road, Loughton, Essex, IG1 1AH, having previously been 467 Rainham Road South, Dagenharn, Essex, RM10 7XJ Principal trading address: 1A Trafalgar Mews, London E9 5JG Liquidator's name and address: Richard Jeffrey Rones of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH Office Holder Number: 8807. Date of Appointment: 2 May 2018 By whom Appointed: Members and Creditors Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 0208 418 9333.

FUTURE BUILDING SOLUTIONS LTD (Company Number 07570714) Registered office: 467 Rainham Road South, Dagenham, Essex RM10 7XJ Principal trading address: 1A Trafalgar Mews, London E9 5JG NOTICE IS HEREBY GIVEN, that Amie Oyston (the Director of the Company) is convening a virtual meeting of creditors to be held on 2 May 2018 at 11.00 am for the purpose of deciding on the nomination of a Liquidator. Creditors can access the virtual meeting by calling 020 8418 9333 prior to 11.00 am on the Decision Date. Once connected to Reception, creditors should quote reference F147CVL to be provided with both the conference number and participants' pin for the Virtual Meeting. In order to be entitled to vote creditors must deliver proxies and proofs to ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH by 4.00 pm on the business day before the meeting. The convener of the meeting is Amie Oyston. NOTE: The meeting may be suspended or adjourned by the Chair of the meeting (and must be adjourned if it is so resolved at the meeting) Nominated Liquidator: Richard Rones (IP number 8807) of ThorntonRones Limited, 311 High Road, Loughton, Essex IG10 1AH. Further information about this case is available from Jacky Volckman at the offices of ThorntonRones Limited on 020 8418 9333 or at [email protected]. Dated 23 April 2018 Amie Oyston , Director and Convener