MODULAR BUILDING SYSTEMS LIMITED

MODULAR BUILDING SYSTEMS LIMITED (Company Number 04746953) The registered office of the Company is at Kendal House, 41 Scotland Street, Sheffield S3 7BS and its principal trading address was at Straits Mill, Convent Lane, Bocking, Braintree, Essex, CM7 9RP. Gareth David Rusling (IP Number: 9481) and John Russell (IP Number: 5544), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street. Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com were appointed as Joint Liquidators of the Company on 11 June 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 21 July 2016 at 3.30pm and 3.45pm respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, [email protected] no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Nick Hutton by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 2755033. Dated: 11 May 2016 Gareth David Rusling , Joint Liquidator

MODULAR BUILDING SYSTEMS LIMITED (Company Number 04746953 ) Registered office: Straits Mill, Convent Lane, Bocking, Braintree, Essex CM7 9RP Principal trading address: Straits Mill, Convent Lane, Bocking, Braintree, Essex CM7 9RP At an Extraordinary General Meeting of the above named Company duly convened and held at 73 Watling Street, London EC4M 9BJ on 11 June 2014 at 11:15 am the following Special Resolution and Ordinary Resolutions were duly passed: 1. It has been proved to the satisfaction of the Meeting that this company cannot by reason of its liabilities continue its business and that it is advisable that the same should be wound up; and that the company be wound-up voluntarily. 2. Gareth David Rusling (IP Number 9481 ) &John Russell (IP Number 5544 ) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Insolvency Practitioners duly qualified under the INSOLVENCY ACT 1986, be and are hereby appointed the Liquidators of the company for the purposes of such winding-up. 3. Any act required or authorised to be done by the Liquidators is to be done by any one or more of the Liquidators for the time being in office. 4. At a subsequent Meeting of Creditors duly convened and held pursuant to Sections 98, 99, 100 and 101 of the INSOLVENCY ACT 1986, the Resolutions for Voluntary Liquidation and the appointment of Gareth David Rusling and John Russell were confirmed. The Joint Liquidators can be contacted by post at the above address or by telephone on 0114 275 5033 . Vera Jobson, Chairman of Both Meetings

Company Number: 04746953 Name of Company: MODULAR BUILDING SYSTEMS LIMITED Nature of Business: Portable Buildings Type of Liquidation: Creditors Registered office: 93 Queen Street, Sheffield S1 1WF Principal trading address: Straits Mill, Convent Lane, Bocking, Braintree, Essex, CM7 9RP Gareth David Rusling and John Russell of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF Office Holder Numbers: 9481 and 5544. Date of Appointment: 11 June 2014 By whom Appointed: Members and Creditors Further information about this case is available from Nicholas Hutton at the offices of The P&A Partnership on 0114 275 5033 or at [email protected]

MODULAR BUILDING SYSTEMS LIMITED (Company Number 04746953 ) Registered office: Straits Mill, Convent Lane, Bocking, Braintree, Essex, CM7 9RP Principal trading address: Straits Mill, Convent Lane, Bocking, Braintree, Essex, CM7 9RP Notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at 73 Watling Street, London, EC4M 9BJ on 11 June 2014 at 11:30 am for the purposes mentioned in sections 99 to 101 of the said Act. Gareth David Rusling (IP number: 9481 ) of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Resolutions to be taken at the meeting may include 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 cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of The P&A Partnership on 0114 275 5033 or at [email protected] .