IST PROPERTY SOLUTIONS LIMITED

IST PROPERTY SOLUTIONS LIMITED (Company Number 07428913) ("the Company") - In Creditors' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Unit 2 Great Western Place, Station Road, Burlescombe, Tiverton, Devon, EX16 7GW At a General Meeting of the above-named Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 24 May 2017 at 11:45 am the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "That the Company be wound up voluntarily" and "that Lloyd Edward Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348) be appointed Liquidator of the Company. For further details contact Joanne Underwood on 020 7495 2348 or by email at [email protected]. Lloyd Hinton FIPA - Liquidator DATED THIS 30TH DAY OF MAY 2017

Name of Company: IST PROPERTY SOLUTIONS LIMITED Company Number: 07428913 ("the Company") - In Creditors' Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: Unit 2, Great Western Place, Station Road, Burlescombe, Tiverton, Devon EX16 7GW Nature of Business: Roofing Activities Type of Liquidation: Creditors' Liquidator's name and address: Liquidator: Lloyd Edward Hinton, of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH. (Telephone: 020 7495 2348). Office Holder Number: 9516. Date of Appointment: Decision Date: 24 April 2017 By whom Appointed: Members and Creditors For further details contact: Joanne Underwood on tel: 020749 52348) or email at: [email protected] .

IST PROPERTY SOLUTIONS LIMITED (Company Number 07428913) Registered office: 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Unit 2 Great Western Place, Station Road, Burlescombe, Tiverton, Devon, EX16 7GW Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 24 May 2017 at 11.45 am for the purpose provided for in section 100 of the INSOLVENCY ACT 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 12 noon on the business day before the virtual meeting. If a creditor cannot attend in person, or do not wish to attend but still wish to vote at the virtual meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the virtual meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than 12 noon on the business day before the virtual meeting. Creditors must deliver all proofs of their debt and proxies to Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Insolve Plus, 4th Floor, Allan House, 10 John Princes Street, London, W1G 0AH. between 10 a.m. and 4 p.m. on the two business days prior to the virtual meeting. For further details contact Joanne Underwood on telephone 020 7495 2348, or by email at [email protected] Andrew Parker, Director 11 May 2017