JERVIS ARCHITECTURE & DESIGN LTD.

JERVIS ARCHITECTURE & DESIGN LIMITED (Company Number 09354436 ) Registered office: 118 Collier Row Road, Romford, Essex, RM5 2BB Principal trading address: Old Jet, Bentwaters Park, Rendlesham, IP12 2TW At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 February 2017 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 Wayne Macpherson and Louise Donna Baxter of Begbies Traynor (Central) LLP,The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG 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." Wayne Macpherson (IP Number: 009445) and Louise Donna Baxter (IP Number: 009123). Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at christopher.gore@begbies- traynor.com or by telephone on 01702 467255. Murray Jervis, Chairman Dated: 24 February 2017

Name of Company: JERVIS ARCHITECTURE & DESIGN LIMITED Trading Name: Jervis Architecture & Design Limited Company Number: 09354436 Nature of Business: Architecture & Design Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 118 Collier Row Road, Romford, Essex, RM5 2BB Principal trading address: Old Jet, Bentwaters Park, Rendlesham, IP12 2TW Liquidator's name and address: Wayne Macpherson and Louise Donna Baxter, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG Office Holder Numbers: 009445 and 009123. Date of Appointment: 24 February 2017 By whom Appointed: Members and Creditors Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Christopher Gore by e-mail at [email protected] or by telephone on 01702 467255.

JERVIS ARCHITECTURE & DESIGN LIMITED (Company Number 09354436) Registered office: 118 Collier Row Road, Romford, Essex, RM5 2BB Principal trading address: Old Jet, Bentwaters Park, Rendlesham, IP12 2TW Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Actâ €), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 24 February 2017 at 11:15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 23 February 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. Wayne Macpherson of Begbies Traynor (Central) LLP at the above address is a qualified Insolvency Practitioner who will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require during the period before the day on which the meeting is to be held. Any person who requires further information may contact Christopher Gore of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By Order of the Board Murray Jervis , Director 17 January 2017

JERVIS ARCHITECTURE & DESIGN LIMITED (Company Number 09354436) Registered office: 118 Collier Row Road, Romford, Essex, RM5 2BB Principal trading address: Old Jet, Bentwaters Park, Rendlesham, IP12 2TW Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG on 28 October 2016 at 11.15 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG not later than 12.00 noon on 27 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Ian Goodhew of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01702 467255. By order of the Board Murray Jervis, Director