M&G DESIGN AND BUILD LIMITED

M&G DESIGN AND BUILD LIMITED (Company Number 08661373) Registered office: 22 Tolworth Rise South, Surbiton, KT5 9NN Principal trading address: 22 Tolworth Rise South, Surbiton, KT5 9NN At a general meeting of the above-named Company duly convened and held at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD on 18 June 2015 the following resolutions were passed as a special resolution and as an ordinary resolution: “That it has been resolved by special resolution that the Company be wound up voluntarily and that TJ Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 9193) be and is hereby appointed liquidator of the Company for the purposes of the winding-up.” For further details contact: Eddy Houlton on email: [email protected] or on tel: 0121 201 1720. Mark Steven Russell, Director

Company Number: 08661373 Name of Company: M&G DESIGN AND BUILD LIMITED Nature of Business: General Building Contractors Type of Liquidation: Creditors Registered office: 22 Tolworth Rise South, Surbiton, KT5 9NN Principal trading address: 22 Tolworth Rise South, Surbiton, KT5 9NN TJ Heaselgrave, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 9193. For further details contact: Eddy Houlton on email: [email protected] or on tel: 0121 201 1720. Date of Appointment: 18 June 2015 By whom Appointed: Members and Creditors

M&G DESIGN AND BUILD LIMITED (Company Number 08661373) Registered office: 22 Tolworth Rise South, Surbiton, KT5 9NN Principal trading address: 22 Tolworth Rise South, Surbiton, KT5 9NN Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Victoria Square, Birmingham, B1 1BD on 18 June 2015 at 11.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act. Timothy James Heaselgrave of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10.00 am and 4.00 pm during the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 17 June 2015. For further details contact: Eddy Houlton, Email: [email protected] Tel: 0121 201 1720 Mark Russell, Director 01 June 2015