HAYLOCK CARPENTRY LTD

HAYLOCK CARPENTRY LIMITED (Company Number 07247464) Trading Name: Haylock Carpentry Limited Registered office: 5B Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST Principal trading address: 75 Downside Close, Blandford Forum, Dorset DT11 7SD Former registered names (in previous 12 months): None At a General Meeting of the above-named company, duly convened, and held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 6 December 2016 the following resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution:- “That the company be wound up voluntarily” and “That Alexander Kinninmonth and David Smithson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the company and that they act jointly and severally“. Name of office holder 1: Alexander Kinninmonth Office holder 1 IP number: 9019 Name of office holder 2: David Smithson Office holder 2 IP number: 9317 Postal address of office holder(s): Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Office holder’s telephone no: +44 (0) 2380 646 464 Alternative contact for enquiries on proceedings: Matthew Vanderman, Tel: 023 8064 6420, Email: [email protected] Capacity of office holder(s): Joint Liquidators Date of appointment: 6 December 2016 Jamie Haylock Name of Chairman

Name of Company: HAYLOCK CARPENTRY LIMITED Company Number: 07247464 Trading Name: Haylock Carpentry Limited Registered office: 5B Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST Principal trading address: 75 Downside Close, Blandford Forum, Dorset DT11 7SD Type of Liquidation: Creditors Alexander Kinninmonth and David Smithson both of Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, Telephone: +44 (0) 2380 646 464 Office Holder Numbers: 9019 and 9317. Date of Appointment: 6 December 2016 By whom Appointed: Creditors Alternative contact for enquiries on proceedings: Matthew Vanderman, Tel: 023 8064 6420, Email: [email protected] Alexander Kinninmonth and David Smithson were appointed Joint Liquidators of Haylock Carpentry Limited on 6 December 2016 by members and creditors.

HAYLOCK CARPENTRY LTD (Company Number 07247464) Registered office: 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST Principal trading address: 5b Sunrise Business Park, Higher Shaftesbury Road, Blandford Forum, Dorset DT11 8ST NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986 (as amended), that a meeting of the creditors of the above named company will be held at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY on 6 December 2016 at 11:15 am for the purposes of dealing with Section 99 to 101 of the INSOLVENCY ACT 1986 (as amended). A shareholders’ meeting has been convened for 6 December 2016 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY, no later than 12 noon on 5 December 2016. A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY between 10.00am and 4.00pm on the two business days prior to the day of the meeting. A Guide to Liquidators’ Fees, which provides information for creditors in relation to the remuneration of a Liquidator, can be accessed at https://rsm.insolvencypoint.com under ‘general information for creditors’. A hard copy can be requested from my office by telephone, email or in writing. Alternatively, a copy will be provided on written request by Matthew Vanderman, RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY. Insolvency practitioners are bound by the Insolvency Code of Ethics when carrying out all professional work relating to an insolvency appointment. Further details are available from Matthew Vanderman, telephone number 023 8064 6420.