MARPLES CONSTRUCTION LIMITED

MARPLES CONSTRUCTION LTD (Company Number 00095543) Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford on Avon, Wiltshire BA15 1QP (Registered in England and Wales) The Company was placed into members’ voluntary liquidation on 25 June 2015 when Simon Robert Haskew (IP Number: 008988) and Neil Frank Vinnicombe (IP Number: 009519), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 2 October 2015, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 October 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. Simon Haskew, Joint Liquidator 20 August 2015

Name of Company: MARPLES CONSTRUCTION LTD Company Number: 00095543 Trading Name: Marples Construction Ltd Previous Name of Company: Marples International Ltd – (changed 23.10.89) Marples Ridgway Construction Ltd (changed 01.03.1984.) Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford on Avon, Wiltshire BA15 1QP Nature of Business: Construction of roads and motorways Type of Liquidation: Members Neil Frank Vinnicombe and Simon Robert Haskew, Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Office Holder Numbers: 009519 and 008988. Date of Appointment: 25 June 2015 By whom Appointed: Members Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by email at [email protected] or by telephone on 0117 937 7130.

MARPLES CONSTRUCTION LTD (Company Number 00095543) Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford On Avon, Wiltshire, BA15 1QP The Company was placed into members’ voluntary liquidation on 25 June 2015 when Neil Frank Vinnicombe (IP Number; 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP, of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Joint Liquidators of the Company intend to make an interim distribution to creditors. Creditors of the Company are required, on or before 10 August 2015, to prove their debts by sending to Simon Robert Haskew of Begbies Traynor (Central) LLP, Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 10 August 2015, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution or any other distribution declared before his debt is proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0117 937 7130. Alternatively enquiries can be made to Caroline Priest by e-mail at caroline.priest@begbies- traynor.com or by telephone on 0117 937 7136. Simon Haskew, Joint Liquidator 2 July 2015

MARPLES CONSTRUCTION LTD (Company Number 00095543) Registered office: Harbourside House, 4-5 The Grove, Bristol BS1 4QZ Principal trading address: 1 Budbury Ridge, Bradford On Avon, Wiltshire, BA15 1QP Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 25 June 2015 Effective Date: 25 June 2015 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of Harbourside House, 4-5 The Grove, Bristol, BS1 4QZ be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the Joint Liquidators by telephone on 0117 937 7130. Alternatively enquiries can be made to Anita Quirke by e-mail at anita.quirke@begbies- traynor.com or by telephone on 0117 937 7133. Dirk Van Vuuren, Director 25 June 2015