MADE CONTRACTS LTD

MADE CONTRACTS LTD (Company Number 07049287 ) Previous Name of Company: B38 Construction Limited Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: Ellerslie House, Queens Road, Edgerton, Huddersfield, West Yorkshire, HD2 2AG At a General Meeting of the company, duly convened and held at New Chartford House, Centurion Way, Cleckheaton, Bradford, West Yorkshire BD19 3QB on 30 May 2014 the following resolutions were passed as a special and an ordinary resolution, respectively: “That the company be wound up voluntarily and that Christopher Wood and Andrew John Waudby, both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, (IP Nos: 9571 and 14390) be appointed jont liquidators of the company for the purposes of the winding-up.” Further details contact: Michelle Pashley, Email: [email protected] Tel: 01274 868970, Fax: 01274 Paul Needham, Chairman

Company Number: 07049287 Name of Company: MADE CONTRACTS LTD Previous Name of Company: B38 Construction Limited Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB Principal trading address: Ellerslie House, Queens Road, Edgerton, Huddersfield, West Yorkshire, HD2 2AG Christopher Wood and Andrew John Waudby, both of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB . Office Holder Number(s): 9571 14390 Further details contact: Michelle Pashley, Email: [email protected] Tel: 01274 868970, Fax: 01274 Date of Appointment: 30 May 2014 By whom Appointed: Members and Creditors

MADE CONTRACTS LTD (Company Number 07049287 ) Previous Name of Company: B38 Construction Limited Registered office: Ellerslie House, Queens Road, Edgerton, Huddersfield, West Yorkshire, HD2 2AG Principal trading address: Unit A, Cedar Court Office Park, Wakefield, West Yorkshire, WF4 3QZ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, on 30 May 2014, at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution of voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. 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 the offices of Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB not later than 12.00 noon on the business day immediately preceding the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ 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 costs of preparing the Statement of Affairs and convening the meeting. Names of Insolvency Practitioners calling the meeting: Christopher Wood and Andrew Waudby, (IP Nos: 9571 and 14390), Clough Corporate Solutions LLP, New Chartford House, Centurion Way, Cleckheaton, West Yorkshire, BD19 3QB. Further details contact: Michelle Pashley, Email: [email protected], Tel: 01274 Paul Needham, Director 29 April 2014