NATHAN CLARKE BUILDERS LTD

NATHAN CLARKE BUILDERS LIMITED (Company Number 09698310) Passed on 17 March 2017 At a GENERAL MEETING of the above named Company, duly convened and held at Kenton House, Oxford Street, Moreton-in- Marsh, GL56 0LA on 17 March 2017 the following Special Resolution was duly passed:- "That the Company be wound up voluntarily." Nathan Clarke

Name of Company: NATHAN CLARKE BUILDERS LIMITED Company Number: 09698310 Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Registered office: Kenton House, Oxford Street, Moreton-in-Marsh, GL56 0LA Liquidator's name and address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 17 March 2017 By whom Appointed: Members and Creditors Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Tania Melim-Alves

NATHAN CLARKE BUILDERS LIMITED (Company Number 09698310) Registered office: Kenton House, Oxford Street, Moreton-in-Marsh, GL56 0LA Principal trading address: Office 3, Unit 8, Bourton Industrial Park, Bourton on the Water, Gloucestershire. GL54 2EP 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 Kenton House, Oxford Street, Moreton-in-Marsh GL56 0LA on 17 March 2017 at 11.45 for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, bet/ween the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected]. Office contact: antonyb Nathan Clarke, Director Date: 24 February 2017