MARK GRIFFITHS DESIGN AND BUILD LIMITED

MARK GRIFFITHS DESIGN AND BUILD LIMITED (Company Number 04504237) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Principal trading address: 276 Preston Road, Harrow, Middlesex, HA3 0QA At a General Meeting of the above-named Company, duly convened, and held at BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire EN5 5TZ on 17 March 2020, the following resolutions was duly passed as a special resolution and an ordinary resolution: “That the company be wound up voluntarily and that Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: Lila Saru, Email: [email protected] or telephone 0208 2162520. Mark David Griffiths, Chair 20 March 2020 Ag QG122644

Name of Company: MARK GRIFFITHS DESIGN AND BUILD LIMITED Company Number: 04504237 Nature of Business: Surveying and Architectural Services Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ Type of Liquidation: Creditors Date of Appointment: 17 March 2020 Liquidator's name and address: Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ By whom Appointed: Members and Creditors Ag QG122644

MARK GRIFFITHS DESIGN AND BUILD LIMITED (Company Number 04504237) Registered office: BBK Partnership, 1 Beauchamp Court, Victors Way, Barnet, Herts, EN5 5TZ Principal trading address: 276 Preston Road, Harrow, Middlesex, HA3 0QA Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named Company has been convened by Mark David Griffiths, the director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held at 12 noon on 17 March 2020. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at 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 delivered by 4.00 pm 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 the appointment by creditors of a Liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called up to approve, the costs of preparing the statement of affairs and convening the procedure to seek a decision from creditors on the nomination of a liquidator. Mr Joylan Sunnassee (IP No. 10470) of BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at BBK Partnership, 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ on the two business days preceding the meeting. In case of queries, please contact Jina Hook on 0208 2162520 or email [email protected]. Mark David Griffiths, Director/Convener 25 February 2020 Ag PG112013