MADEIRA HOME IMPROVEMENTS LIMITED

MADEIRA HOME IMPROVEMENTS LIMITED (Company Number 03727314) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS The former registered office 93 Queen Street, Sheffield, S1 1WF and the former trading address was at 221 Seaside, Eastbourne BN22 7NR Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, were appointed as joint liquidators of the Company on 1 July 2015. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 12 April 2017 at 12.50 pm and 1.00 pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Kirsty Kinneavy by e-mail at kirsty.kinneavy@begbies- traynor.com or by telephone on 0114 275 5033. Dated 9 February 2017 Gareth David Rusling , Joint Liquidator

MADEIRA HOME IMPROVEMENTS LIMITED (Company Number 03727314) Registered office: First Floor Estate Office, The Green Lewes Road, Ringmer, East Sussex BN8 5QE Principal trading address: 221 Seaside, Eastbourne, East Sussex BN22 7NR At a GENERAL MEETING of the above named Company duly convened and held at Holiday Inn London Gatwick Airport, Gatwick, Surrey, London RH6 0BA on 1 July 2015 at 12.15 pm the following resolution were duly passed, the first as a Special Resolution and the remainder as Ordinary Resolutions: 1. That the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481) & John Russell (IP Number 5544) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the Insolvency Act 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. That the Liquidators be authorised to act jointly and severally in the liquidation. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the Insolvency Act 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033. 1 July 2015 Avelino Nunes Da Silva, Chairman

Company Number: 03727314 Name of Company: MADEIRA HOME IMPROVEMENTS LIMITED Nature of Business: PVC Installations Type of Liquidation: Creditors Voluntary Liquidation Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: 221 Seaside, Eastbourne, East Sussex BN22 7NR Gareth David Rusling and John Russell of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 9481 and 5544. Date of Appointment: 1 July 2015 By whom Appointed: Members and Creditors Further information about this case is available from Nick Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at [email protected]

MADEIRA HOME IMPROVEMENTS LIMITED (Company Number 03727314) Registered office: First Floor Estate Office, The Green Lewes Road, Ringmer, East Sussex, BN8 5QE Principal trading address: 221 Seaside, Eastbourne, East Sussex, BN22 7NR NOTICE IS HEREBY GIVEN, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at Holiday Inn London Gatwick Airport, Gatwick, Povey Cross Road, Surrey, London, RH6 0BA on 1 July 2015 at 12:30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481) of The P&A Partnership Limited, 93 Queen Street, Sheffield S1 1WF 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. 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. Further information about this case is available from Nick Hutton at the offices of The P&A Partnership Limited on 0114 275 5033 or at [email protected]. Avelino Nunes Da Silva, Director