M C S BUILDING & PROPERTY MAINTENANCE LIMITED

M C S BUILDING & PROPERTY MAINTENANCE LIMITED (Company Number 02734913) Registered office: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH Principal trading address: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH At a General Meeting of the Members of the above-named Company, duly convened, and held on 12 April 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "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." "That Simon Thomas Barriball and Gareth Bishop be appointed as Joint Liquidators for the purposes of such winding up." At the subsequent Meeting of Creditors held on 12 April 2016 the appointment of Simon Thomas Barriball and Gareth Bishop as Joint was confirmed. Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 12 April 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]. Marcus Charles Sims , Director NOTICE OF RESOLUTION TO WIND UP PURSUANT TO SECTION 85(1) OF THE INSOLVENCY ACT 1986

M C S BUILDING & PROPERTY MAINTENANCE LIMITED (Company Number 02734913) Registered office: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH Principal trading address: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 12 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at McAlister & Co, 10 St Helens Road, Swansea SA1 4AW and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Simon Thomas Barriball and Gareth Bishop (IP numbers 11950 and 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 12 April 2016. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]. Simon Thomas Barriball and Gareth Bishop , Joint Liquidators

Company Number: 02734913 Name of Company: M C S BUILDING & PROPERTY MAINTENANCE LIMITED Nature of Business: Construction of Commercial Buildings Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH Principal trading address: 5 Bettws Y Coed Road, Cyncoed, Cardiff CF23 6PH Liquidator's name and address: Simon Thomas Barriball and Gareth Bishop of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW Office Holder Numbers: 11950 and 17870. Date of Appointment: 12 April 2016 By whom Appointed: Members and Creditors Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected].

M C S BUILDING & PROPERTY MAINTENANCE LIMITED (Company Number 02734913) Registered office: 5 Bettws Y Coed Road, Cyncoed, Cardiff, CF23 6PH Principal trading address: 5 Bettws Y Coed Road, Cyncoed, Cardiff, CF23 6PH Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Tredomen Gateway, Tredomen Park, Ystrad Mynach, Hengoed, CF82 7EH on 5 April 2016, at 10.30am for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Gareth Bishop (IP number 17870) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company's affairs as they may reasonably require. Further information about this case is available from Pam Mankoo at the offices of McAlister & Co Insolvency Practitioners Ltd on 01792 459600 or at [email protected]. Marcus Sims , Director