MASTERPAY CONSTRUCTION SERVICES LIMITED

Name of Company: MASTERPAY CONSTRUCTION SERVICES LIMITED Company Number: 05949897 Nature of Business: Other construction activities Registered office: 1 Meadowcourt Amos Road, Sheffield, S9 1BX Date of Appointment: 10 May 2017 Liquidator's name and address: Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA By whom Appointed: Creditors Ag IF20943

MASTERPAY CONSTRUCTION SERVICES LIMITED (Company Number 05949897) Registered office: (All) 1 Meadowcourt Amos Road, Sheffield, S9 1BX Principal trading address: (All) 1 Meadowcourt Amos Road, Sheffield, S9 1BX At general meetings of the above-named Companies, duly convened, and held on 10 May 2017, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: "That it has been proved to the satisfaction of the meetings that the Companies cannot by reason of their liabilities continue their business and that it is advisable to wind up the same and accordingly that the Companies be wound up voluntarily and that Tauseef A Rashid (IP No. 9718) of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA is hereby appointed Liquidator for the purpose of such windings up." For further details contact: The Liquidator, Tel: 0800 955 3595 Robert Christopher Sykes, Chairman 10 May 2017 Ag IF20943

MASTERPAY CONSTRUCTION SERVICES LIMITED Company Number: (05949897) Registered office: (All) 1 Meadowcourt Amos Road, Sheffield, S9 1BX Principal trading address: (All) 1 Meadowcourt Amos Road, Sheffield, S9 1BX Notice is hereby given under Rule 6.14, 15.7 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the deemed consent procedure is being proposed by Mr Robert Sykes ("the Convener"), the Director of the Companies in accordance with resolutions passed by the Board of Directors. The proposed decision is in respect of the appointment of Tauseef Ahmed Rashid of Kingsland Business Recovery as a liqudiator of the Companies and the decision date is 23.59 on 10 May 2017. FINAL MEETINGS The meetings of shareholders have been called and will be held prior to 23.59 on 10 May 2017, the decision date for the deemed consent. In order to object to the proposed decision, you must deliver a notice stating that you object not later than 23.59 on 10 May 2017. In addition, you must have also delivered a proof of debt not later than the decision date, failing which your objection will be disregarded. 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. Tauseef Ahmed Rashid (IP No. 9718) of Kingsland Business Recovery is qualified to act as an Insolvency Practitioner in relation to the above Companies and a list of the names and addresses of the Companies creditors will be available for inspection at the offices of Kingsland Business Recovery, 14 Derby Road, Stapleford, Nottingham, NG9 7AA on the two business days preceding the meetings. In case of queries, please contact Maggi White on 0800 955 3595 or email on [email protected] Robert Sykes, Director 12 April 2017 Ag HF11874 UNDER RULES 6.14,15.7 AND 15.8 OF THE INSOLVENCY RULES