GIRAFFE BUILDING SERVICES LTD

GIRAFFE BUILDING SERVICES LTD (Company Number 07025503) Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, Tyne & Wear, NE12 8EG Principal trading address: Unit 9 Kenton Park Shopping Centre Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4RU Notice is hereby given that the following resolutions were passed on 18 May 2020 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Christopher John Ferguson (IP No. 22890) of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Christopher Ferguson, Tel: 0191 256 9500, Email: [email protected]. Alternative contact: Vanessa Ferguson, Email: [email protected], Tel: 0191 256 9525. Stephen Taylor, Director 18 May 2020 Ag SG20886

Name of Company: GIRAFFE BUILDING SERVICES LTD Company Number: 07025503 Nature of Business: Building Services Registered office: RMT, Gosforth Park Avenue, Newcastle upon Tyne, Tyne & Wear, NE12 8EG Type of Liquidation: Creditors Date of Appointment: 18 May 2020 Liquidator's name and address: Christopher John Ferguson (IP No. 22890) of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG By whom Appointed: Members and Creditors Ag SG20886

GIRAFFE BUILDING SERVICES LTD (Company Number 07025503) Registered office: Unit 9, Kenton Park Shopping Centre, Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4RU Principal trading address: Unit 9, Kenton Park Shopping Centre, Kenton Lane, Gosforth, Newcastle Upon Tyne, NE3 4RU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 18 May 2020. The meeting will be held as a virtual meeting by telephone conference on 18 May 2020 at 11.30 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 Liquidator using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG during the business hours on two business days prior to the meeting date. 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 RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. 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 4pm 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 RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG. The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Name and address of nominated Liquidator: Christopher John Ferguson (IP No. 22890) of RMT, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG Further details contact: Christopher Ferguson, Tel: 0191 256 9500. Email: [email protected] Alternative contact: Vanessa Ferguson, Email: [email protected] Stephen Taylor, Director 23 April 2020 Ag RG11466