MJ BUILDING SOLUTIONS LTD

MJ BUILDING SOLUTIONS LTD (Company Number 08934571) Registered office: Avro, Shop Road, Little Bromley, Essex CO11 2PZ Principal trading address: Avro, Shop Road, Little Bromley, Essex CO11 2PZ At a General Meeting of the above named Company, duly convened, and held at Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY on 15 March 2018, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be and is hereby appointed Liquidator for the purposes of such winding up.” Further details contact: Jack Walker, Email: [email protected], Tel: 01603 284284 Miraj Shah, Director 15 March 2018 Ag SF121409

Name of Company: MJ BUILDING SOLUTIONS LTD Company Number: 08934571 Nature of Business: Development of building services Registered office: 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY Type of Liquidation: Creditors Date of Appointment: 15 March 2018 Liquidator's name and address: Nicholas Cusack (IP No. 17490) of Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY By whom Appointed: Creditors Ag SF121409

MJ BUILDING SOLUTIONS LTD (Company Number 08934571) Trading Name: John O'Connell Building Solutions Registered office: Avro, Shop Road, Little Bromley, Essex, CO11 2PZ Principal trading address: Avro, Shop Road, Little Bromley, Essex, CO11 2PZ Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that a virtual meeting of the creditors of the above named Company is being proposed by Miraj Shah, the Director of the Company in accordance with resolutions passed by the Board of Directors. The meeting will be held on 15 March 2018 at 10.15 am. To access the virtual meeting, which will be held via a telephone conferencing platform, contact the convener - details below. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be delivered by 4pm the business day before the meeting. 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 at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Nicholas Cusack (IP No. 17490) is qualified to act as Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company's creditors will be available for inspection at 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY on the two business days preceding the meeting. In case of queries, please contact Jack Walker on 01603 284284 or email [email protected]. Miraj Shah, Director 7 March 2018 Ag SF120499