LONDON AND REGENT CONSTRUCTION LIMITED

Name of Company: LONDON AND REGENT CONSTRUCTION LIMITED Company Number: 05489391 Registered office: Thornton House, Thornton Road, London SW19 4NG Principal trading address: Thornton House, Thornton Road, London SW19 4NG Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250. Alternative contact for enquiries on proceedings: Melissa Nagi Office Holder Number: 002240. Date of Appointment: 8 February 2017 By whom Appointed: Members

LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) Registered office: Thornton House, Thornton Road, London SW19 4NG Principal trading address: Thornton House, Thornton Road, London SW19 4NG Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 8 February 2017 the subjoined Special Resolution was passed: ‘That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily and that Ninos Koumettou be and is hereby appointed Liquidator of the company on 8 February 2017 for the purposes of such winding up.’ Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7250 and email address: [email protected]. Alternative contact for enquiries on proceedings: Melissa Nagi Hayden Joshua Chittell, Director/Chairman

LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) Registered office: Thornton House, Thornton Road, London SW19 4NG Principal trading address: Thornton House, Thornton Road, London SW19 4NG Section 98 (1) of The Insolvency Act (as amended) By Order of the Board, Notice is hereby given, pursuant to section 98 of the Insolvency Act 1986, of a meeting of creditors for the purposes mentioned in sections 99, 100 and 101 of the said Act: Date of Creditors Meeting: 8 February 2017 Time of Creditors Meeting: 2.30 pm Place of Creditors Meeting: 1 Kings Avenue, Winchmore Hill, London N21 3NA A full list of the names and addresses of the company’s creditors may be examined free of charge at the offices of AlexanderLawsonJacobs, 1 Kings Avenue, Winchmore Hill, London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Creditors wishing to vote at the meeting must lodge their Proxy form together with a proof of debt to 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, including the basis on which disbursements are to be recovered from the company’s assets and the meeting may receive information about, or be called upon, to approve the costs of preparing the statement of affairs and convening the meeting. Further information is available from the offices of AlexanderLawsonJacobs on 020 8370 7250 Hayden Joshua Chittell , Director/Chairman

In the High Court of Justice (Chancery Division) Companies Court No 5844 of 2016 In the Matter of LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05489391, of ,Thornton House, Thornton Road, London, SW19 4NG, presented on 19 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589629 . (Ref SLR1874509/W.) 26 October 2016

In the High Court of Justice, Chancery Division Companies CourtNo 1071 of 2015 In the Matter of LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) and in the Matter of the THE INSOLVENCY ACT 1986 FINAL MEETINGS MEETINGS OF CREDITORS A Petition to wind up the above named Company of Thornton House, Thornton Road, London, SW19 4NG, presented on 10 February 2015, by DESIGNER M & E SERVICES UK LIMITED, FOR WHOM PIONEER POINT LIMITED (IN ADMINISTRATION), 1st Floor Egale 1, 80 St Albans Road, Watford, Herts, WD17 1RP, was substituted by a court order dated 30 March 2015, of, C/O Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU and advertised in the London Gazette, on 17 March 2015 was heard by the Court on 11 April 2016 and was dismissed by the Court. The Petitioner’s Solicitor is Reed Smith LLP, The Broadgate Tower, 20 Primrose Street, London, EC2A 2RS.. 12 April 2016 In the Reading County Court No 26 of 2015

In the Matter of LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company having its registered office at Thornton House, Thornton Road, London, SW19 4NG, presented on 10 February 2015 by the Petitioner DESIGNER M&E SERVICES UK LIMITED of Unit 22, Berghem Mews, Blythe Road, London W14 0HN, claiming to be a Creditor of the Company, will be heard by at, on 30 March 2015, at 10:30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 27 March 2015. The Solicitors to the Petitioning Creditor are Clarke Willmott LLP, Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone 0845 209 1803, facsimile 0845 209 2583. (Ref A153301/ KN.)

LONDON AND REGENT CONSTRUCTION LIMITED (Company Number 05489391) Registered office: Thornton House, Thornton Road, London, SW19 4NG and Rosebury House, 4 Farm Street, London, W1J 5RD Principal trading address: Thornton House, Thornton Road, London, SW19 4NG Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 26 February 2015 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds (IP No 008838) of Valentine & Co, 3rd Floor, Shakespeare House, 7 Shakespeare Road, London, N3 1XE, is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. Further details contact: Maria Christodoulou, Tel: 020 8343 3710 A C Harrison, Director 06 February 2015 Section 98 (1) of The Insolvency Act 1986 (as amended)