HARKIN CONSTRUCTION LIMITED

Name of Company: HARKIN CONSTRUCTION LIMITED Company Number: 01799466 Registered office: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Type of Liquidation: Creditors Date of Appointment: 14 July 2017 Liquidator's name and address: Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS By whom Appointed: Members and Creditors Ag KF41120

HARKIN CONSTRUCTION LIMITED (Company Number 01799466) Registered office: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Principal trading address: 42 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX Notice is hereby given that a meeting the shareholders of the above Company was held on 14 July 2017 in accordance with Section 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, for the purpose of passing the following Special and Ordinary Resolutions: "That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilities continue its business, and that it is advisable to wind up the same under and insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, NE Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company and that he may act severally in this regard." Further details contact: Jan Bartoszewski, Tel: 01761 437754 Karen Harkin, Director 14 July 2017 Ag KF41120