KALITE TIMBER FRAMES LTD

Name of Company: KALITE TIMBER FRAMES LTD Company Number: 08312367 Nature of Business: Construction and Installation Registered office: 9a Heol Y Deri, Cardiff, CF14 6HA Type of Liquidation: Creditors Date of Appointment: 4 December 2019 Liquidator's name and address: John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF By whom Appointed: Members and Creditors Ag NG90741

KALITE TIMBER FRAMES LTD (Company Number 08312367) Registered office: 9a Heol Y Deri, Cardiff, CF14 6HA Principal trading address: 40-42 Portmanmoor Road, Cardiff, CF24 5HB Notice is hereby given that the following resolutions were passed on 4 December 2019, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." For further details contact: Pippa Thompson, Email: [email protected], Tel: 029 2067 4997. Terence Mullins, Director 10 December 2019 Ag NG90741

KALITE TIMBER FRAMES LTD (Company Number 08312367) Registered office: 9a Heol Y Deri, Cardiff, CF14 6HA Principal trading address: 40-42 Portmanmoor Road, Cardiff, CF24 5HB Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above named Company (the 'conveners') are seeking a decision from creditors on the nomination of a Liquidator or Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered by the members of the Company via a General Meeting on 4 December 2019. The meeting will be held as a virtual meeting on 4 December 2019 at 10.15 am. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Pippa Thompson on 029 2067 4997 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, are qualified to act as insolvency practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Any creditor unable to participate personally, but wishing to vote at the meeting can either nominate a person to participate on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. Proxies may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. A creditor can participate and vote at the meeting if they have submitted a proof of their debt, by no OTHER NOTICES later than 4.00 pm on the business day before the meeting. Failure to do so may lead to their vote being disregarded (unless the Chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Names and address of nominated Liquidators: John Dean Cullen (IP No. 9214) and Bethan Louise Evans (IP No. 13130) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Further details contact: The nominated Liquidators, Tel: 029 2067 4997. Alternative contact: Pippa Thompson. Terence Mullins, Director 22 November 2019 Ag MG81561