MARTIN SHAW CONTRACTS LTD

MARTIN SHAW CONTRACTS LTD (Company Number 07533918) Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 4 Warren Drive, Kimberworth, Rotherham S61 1JZ Principal trading address: 4 Warren Drive, Kimberworth, Rotherham S61 1JZ The following Special Resolution (1) together with the remaining Ordinary Resolution (2) were passed by the Members of the Company by written resolutions. The requisite voting majority was received on 20 September 2019. 1. That the Company be wound up voluntarily, 2. That Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, be appointed joint liquidators of the Company for the purposes of the voluntary winding-up. 3. That any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons for the time being holding such office. At the virtual meeting held on 20 September 2019 the appointment of Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, joint liquidators was confirmed. Office Holder Details: Ryan Holdsworth and Adrian Graham (IP numbers 23410 and 8980) of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA. Date of Appointment: 20 September 2019. Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at [email protected]. Martin Shaw , Chairperson

Company Number: 07533918 Name of Company: MARTIN SHAW CONTRACTS LTD Nature of Business: Joinery Installation Type of Liquidation: Creditors' Voluntary Liquidation Registered office: The registered office of the Company will be changed to 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA, having previously been 4 Warren Drive, Kimberworth, Rotherham S61 1JZ Principal trading address: 4 Warren Drive, Kimberworth, Rotherham S61 1JZ Liquidator's name and address: Ryan Holdsworth and Adrian Graham of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield S1 2JA Office Holder Numbers: 23410 and 8980. Date of Appointment: 20 September 2019 By whom Appointed: Members and Creditors Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at [email protected].

MARTIN SHAW CONTRACTS LTD (Company Number 07533918) Registered office: 4 Warren Drive, Kimberworth, Rotherham, S61 1JZ Principal trading address: 4 Warren Drive, Kimberworth, Rotherham, S61 1JZ NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 20 September 2019 at 10:00 am, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting as follows: The telephone numbers to utilise for the virtual meeting are as follows: Tel - 0843 373 0843 Mobile - 83000 The PIN code 91031436 is required to access the meeting. In order to be entitled to vote creditors must deliver proofs to the offices of Graywoods, 4th Floor, Fountain Precinct, Leopold Street, Sheffield, S1 2JA by 4:00 pm on the business day before the day of the meeting and proxies anytime up to the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Further information about this case is available from Danielle Shore at the offices of Graywoods on 0114 285 9509 or at [email protected].