LOCKHAMS CONSTRUCTION LIMITED

Name of Company: LOCKHAMS CONSTRUCTION LIMITED Company Number: 07508939 Registered office: The Old Greenhouse, Botley Road, Shedfield, Southampton, SO32 2HN Nature of Business: Construction Activities Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Rosalind Mary Hilton, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email [email protected] Office Holder Number: 8604. Date of Appointment: 14 March 2018 By whom Appointed: Members and Creditors

LOCKHAMS CONSTRUCTION LTD (Company Number 07508939) Registered office: The Old Greenhouse, Botley Road, Shedfield, Southampton, SO32 2HN At a General Meeting of members of the said company held at HJS 12-14 Carlton Place, Southampton, SO15 2EA on 14 March 2018 the following Resolution was passed as a Special Resolution: “That the company be wound up voluntarily.” Contact details: Rosalind Mary Hilton, 8604, Liquidator, Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs FY1 3PB, Tel No 01253 299 399, email [email protected] Mr C I Collins Chairman

LOCKHAMS CONSTRUCTION LIMITED (Company Number 07508939 ) Registered office: The Old Greenhouse, Botley Road, Shedfield, Southampton, SO32 2HN NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at on 14 March 2018 at 11:15 am for the purpose of to appoint a liquidator and to consider establishing a creditors’ committee Creditors can access the virtual meeting as follows: Contact Katrina Smith at Adcroft Hilton Ltd Tel No 01253 299 399 for details. In order to be entitled to vote creditors must deliver proxies and proofs to Adcroft Hilton Ltd, 269 Church Street, Blackpool, Lancs, FY1 3PB by 12 noon on 13 March 2018. The convener of the meeting is Conrad Ian Collins NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Signatory: Mr C I Collins, Director & Convenor Date Signed: 28 February 2018