MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED

MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED (Company Number 05669001) Registered office: Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB Principal trading address: South Farm, Cornsay, Co Durham, DH7 9EL Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 4 November 2016, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB and, if so requested by the Joint Liquidators, to provide such documentary or other evidence as may appear to be necessary. A Creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 5 November 2014 Office holder details: Peter William Gray and Andrew Little (IP Nos. 9405 and 9668) both of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB Correspondence address & contact details of case manager: Andy Lowe of Baldwins Restructuring & Insolvency, Wynyard Park House, Wynyard Avenue, Wynyard, TS22 5TB, Tel: 01642 790790. Further details contact: The Joint Liquidators, Tel: 01642 790790. Peter William Gray, Joint Liquidator 05 October 2016

MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED (Company Number 05669001) Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: South Farm, Cornsay, Co Durham, DH7 9EL At a general meeting of the members of the above-named Company duly convened and held at Rowlands (Portobello), Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY on 05 November 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and that accordingly the Company be wound up voluntarily and that Peter William Gray and Andrew Little, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, (IP Nos: 009405 & 009668) be, and are hereby, appointed Joint Liquidators of the Company.” Further details contact: Andy Lowe, Email: [email protected] Tel: 01642 790790 Robert Edward Suddes, Chairman

Company Number: 05669001 Name of Company: MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: 8 High Street, Yarm, Stockton on Tees, TS15 9AE Principal trading address: South Farm, Cornsay, Co Durham, DH7 9EL Peter William Gray and Andrew Little, both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE. Office Holder Numbers: 009405 and 009668. Further details contact: Andy Lowe, Email: [email protected] Tel: 01642 790790 Date of Appointment: 05 November 2014 By whom Appointed: Members and Creditors

MATRIX CONSTRUCTION & DEVELOPMENTS LIMITED (Company Number 05669001 ) Registered office: South Farm, Cornsay, Co Durham, DH7 9EL Principal trading address: South Farm, Cornsay, Co Durham, DH7 9EL Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the Company will be held at Rowlands (Portobello) Rowlands House, Portobello Road, Birtley, Chester-le-Street, Co. Durham, DH3 2RY, on 05 November 2014, at 10.30 am for the purposes of dealing with Section 99 to 101 of the Insolvency Act 1986, as amended. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated including the basis on which disbursements are to be recovered from the Company’s assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A full list of the names and addresses of the Company’s creditors may be examined free of charge at the offices of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a proof of debt at 8 High Street, Yarm, Stockton on Tees, TS15 9AE not later than 12.00 noon on the business day before the meeting. For the purpose of voting a secured creditor is required (unless he surrenders his security) to lodge at Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Contact Details: Peter William Gray and Andrew Little (IP Nos. 009405 and 009668), both of Rowlands Restructuring & Insolvency, 8 High Street, Yarm, Stockton on Tees, TS15 9AE, Tel: 01642 790790. Alternative contact: Andy Lowe, Tel: 01642 790790. Robert Edward Suddes, Director 03 October 2014