INTERTIMBER LIMITED

Name of Company: INTERTIMBER LIMITED Company Number: 03216727 Registered office: C/O Bridgestones, 125/127 Union Street, Oldham OL1 1TE Principal trading address: 17-18 Agincourt Square, Monmouth, Monmouthshire, NP25 3DY Nature of Business: Timber Merchants Type of Liquidation: Creditors Voluntary Liquidator's name and address: Jonathan Lord, Bridgestones,125/127 Union Street, Oldham, OL1 1TE. 0161 785 3700 [email protected] Office Holder Number: 9041. Date of Appointment: 28th February 2017 By whom Appointed: Creditors and Members

INTERTIMBER LIMITED (Company Number 03216727) Registered office: c/o Bridgestones 125-127 Union Street, Oldham OL1 1TE Principal trading address: 17-18 Agincourt Square, Monmouth, Monmouthshire, NP25 3DY At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened and held at Best Western The Gables Hotel, Bristol Road, Falfield, South Gloucestershire, GL12 8DL On 28th February 2017 the following resolutions were passed, resolution 1 as a special resolution and resolution 2 as an ordinary resolution. 1) That the Company be wound up voluntarily 2) That Jonathan Lord of Bridgestones, 125/127 Union Street, Oldham, OL1 1TE, be and is hereby appointed as Liquidator of the Company for the purposes of such winding up. Contact details: Jonathan Lord – MIPA Bridgestones,125/127 Union Street Oldham OL1 [email protected] 785 3700 Office Holder Number - 9041 Nigel Winter, Chairman

INTERTIMBER LIMITED (Company Number 03216727) Registered office: c/o Bridgestones, 125-127 Union Street, Oldham, OL1 1TE Principal trading address: Fairway House, Links Business Park, St. Mellons, Cardiff, CF3 0LT Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Best Western, The Gables Hotel, Bristol Road, Falfield, South Gloucestershire, GL12 8DL on 28 February 2017 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Pursuant to Section 98 (2) of the Act, lists of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Bridgestones, 125-127 Union Street, Oldham, OL1 1TE, on the two business days calling next before the day of the meeting. By Order of the Board N Winter – Chairman 10 February 2017