HERE2SERVE BUILDING SERVICES LIMITED

HERE2SERVE BUILDING SERVICES LIMITED (Company Number 07505964) Registered office: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP Principal trading address: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP At a General Meeting of the members of the above named company, duly convened and held at Ventura Park Road, Tamworth B78 3HL on 15 March 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Richard Tonks and Ian Gould of Baldwins Restructuring & Insolvency, Europe House, 72-74 Northwood Street, Birmingham B3 1TT be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." 3. "At a subsequent meeting of creditors duly convened and held that Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, [email protected] be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 15 March 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]. Lee James Mortimer , Chair Dated: 15 March 2018

HERE2SERVE BUILDING SERVICES LIMITED (Company Number 07505964) Registered office: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP Principal trading address: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield. [email protected] were appointed as Joint Liquidators of the Company on 15 March 2018. Creditors of the Company are required on or before the 19 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to James Davies by e-mail at [email protected] or by telephone on 0114 2755033. Dated: 21 March 2018 Gareth David Rusling , Joint Liquidator

Company Number: 07505964 Name of Company: HERE2SERVE BUILDING SERVICES LIMITED Nature of Business: Development and Selling of real estate Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP Principal trading address: Enterprise House, Shenstone Drive, Walsall, West Midlands WS9 8TP Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 9481 and 19272. Date of Appointment: 15 March 2018 By whom Appointed: Members and Creditors Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

HERE2SERVE BUILDING SERVICES LIMITED (Company Number 07505964) Previous Name of Company: Here2Serve Limited Registered office: Enterprise House, Shenstone Drive, Walsall, WS9 8TP Principal trading address: Enterprise House, Shenstone Drive, Walsall, WS9 8TP 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 physical meeting. A resolution to wind up the Company is to be considered on 15 March 2018. The meeting will be held at Baldwins Accountants, 28 Lichfield Street, Tamworth, B79 7QE on 15 March 2018 at 2.00 pm. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Baldwins Accountants, 28 Lichfield Street, Tamworth, B79 7QE during business hours on 13 and 14 March 2018. 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 Baldwins Restructuring and Insolvency Limited, Europa House, 72-74 Northwood Street, Birmingham B3 1TT. 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 14 March 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Baldwins Restructuring and Insolvency Limited, Europa House, 72-74 Northwood Street, Birmingham B3 1TT. Names and address of nominated Liquidators: Richard Tonks (IP No. 16670) and Ian Gould (IP No. 7866) both of Baldwins Restructuring and Insolvency Limited, Europa House, 72-74 Northwood Street, Birmingham B3 1TT. The nominated liquidators can be contacted by Tel: 0121 374 0180. Alternative contact: Rachel Ballinger. Lee Mortimer, Director 7 March 2018 Ag SF120513