IDEAL HOME IMPROVEMENTS (UK) LIMITED

IDEAL HOME IMPROVEMENTS (UK) LIMITED Company Limited by Shares (Company Number 09185954) Registered office: Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS Principal trading address: 1905 Leek Road, Milton, Stoke-On-Trent, Staffordshire ST2 7AQ (Pursuant to Section 378 (1) of the Companies Act 1985 and 84(1)(c) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 13 January 2017 at 11.00 am the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. “That it has been proved to the satisfaction of this meeting 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”. 2. “That Clive Morris be and he is hereby appointed Liquidator for the purposes of such winding up”. Office Holder: Clive Morris , Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021 Daniel Foulkes , Director

Name of Company: IDEAL HOME IMPROVEMENTS (UK) LIMITED Company Number: 09185954 Registered office: Deansfield House, 98 Lancaster Road, Newcastle Under Lyme, Staffordshire ST5 1DS Principal trading address: 1905 Leek Road, Milton, Stoke-On-Trent, Staffordshire ST2 7AQ Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors Liquidator's name and address: Clive Morris , Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin PR7 5PA. Administrator: Lee Morris. Contact Details: 01257 452021 Office Holder Number: 8820. Date of Appointment: 13 January 2017 By whom Appointed: Members and Creditors

IDEAL HOME IMPROVEMENTS (UK) LIMITED (Company Number 09185954) Registered office: Deansfield House, 98 Lancaster Road, Newcastle under Lyme, Staffordshire ST5 1DS Principal trading address: 1905 Leek Road, Milton, Stoke-on-Trent, Staffordshire ST2 7AQ Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 13 January 2017 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA not later than 12 noon on the business day preceding the date of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. The meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA (IP No. 8820) is qualified to act as Insolvency Practitioner in relation to the Company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Lee Morris, Tel: 01257 452021, Email: [email protected] Daniel Foulkes, Director 19 December 2016