KINECT.BUILD LIMITED

KINECT.BUILD LIMITED (Company Number 03852352) Registered office: Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB Principal trading address: 9 Harley Street, Todmorden, Lancashire, OL14 5JE At a General Meeting of the above named company duly convened and held at Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB, on 1 December 2015, the following resolutions were duly passed as a special and ordinary resolution, respectively: 1. That it has been resolved by special resolution that the company be wound up voluntarily. 2. That Gordon A.M. Simmonds of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB be appointed liquidator of the company for the purposes of the winding- up. Contact details: Gordon Allan Mart Simmonds – (IP No: 106914), LiquidatorSimmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB. Tel: 016 1476 5445 - Fax: 0161-476-5556 - E-mail: [email protected] Alternative contact: M.W. Howe. V . Korobczyc, Chairman

KINECT.BUILD LIMITED (Company Number 03852352) Registered office: Crown House, 217 Higher hillgate, Stokcport, Cheshire, SK1 3RB Principal trading address: 9 Harley Street, Todmorden, Lancashire, OL14 5JE Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 186, that a meeting of the creditors of the above-named Company will be held at Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB on 11 December 2015 at 12.00 noon for the purposes mentioned in sections 99 to 101 the said Act. A list of the names and addresses of the company’s creditors will be available for inspection free of charge at the offices of Simmonds & Company, Crown House, 217 Higher Hillgate, Stockpot, Cheshire, SK1 3RB on the two business days immediately proceeding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include specifying the terms on which the liquidator is the be remunerated. The meeting may receive information, about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Therefore proofs must be lodged by noon the business day before the meeting if creditors intending to vote at the meeting. Gordon Allan Mart Simmonds – (IP No: 106914) – Liquidator, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB. Tel: 016 1476 5445 - Fax: 0161-476-5556 - E- mail: [email protected] Alternative contact: M.W. Howe. V . Korobczyc - Director 1 December 2015

Name of Company: KINECT.BUILD LIMITED Company Number: 03852352 Registered office: Crown House, 217 Higher Hillgate, Stockport, Cheshire SK1 3RB Principal trading address: 9 Harley Street, Todmorden, Lancashire, OL14 5JE Nature of Business: Builders Type of Liquidation: Creditors Gordon Allan Mart Simmonds, Simmonds & Company, Crown House, 217 Higher Hillgate, Stockport, Cheshire, SK1 3RB. Tel: 0161-476-5445 - Fax: 0161-476-5556 - E-mail: [email protected] Office Holder Number: 106914. Date of Appointment: 1 December 2015 By whom Appointed: Members