IMPACT BUILD AND DESIGN LIMITED

IMPACT BUILD AND DESIGN LIMITED (Company Number 07850868) Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Poole House, 1/3 Poole Road, Woking, Surrey GU2 6WW Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ at 11.00 am on 27 May 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding up”. Date on which Resolutions were passed: Members: 27 May 2016 Creditors: 27 May 2016 C Jones, Director Liquidator’s Details: T J Thompson, IP no 5280 of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone (01932) 855515 PURSUANT TO SECTION 378 (1) OF THE COMPANIES ACT 1985 AND SECTION 84 (1) (B) OF THE INSOLVENCY ACT 1986

Name of Company: IMPACT BUILD AND DESIGN LIMITED Company Number: 07850868 Registered office: Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ Principal trading address: Poole House, 1/3 Poole Road, Woking, Surrey GU2 6WW Nature of Business: Builders Type of Liquidation: Creditors Tony James Thompson of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ. Telephone 01932 Office Holder Number: 5280. Date of Appointment: 27 May 2016 By whom Appointed: Members and Creditors

IMPACT BUILD AND DESIGN LIMITED (Company Number 07850868) Registered office: Poole House, 1/3 Poole Road, Woking, Surrey GU21 6WW Principal trading address: Poole House, 1/3 Poole Road, Woking, Surrey GU21 6WW Notice is hereby given, pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above Company will be held at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on 27 May 2016 at 11.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form which, to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson, of Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, not later than 12 noon on 26 May 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ, on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson, Piper Thompson, Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP No. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. C Jones, Director 9 May 2016