NEXT GENERATION PROPERTY SOLUTIONS LIMITED

NEXT GENERATION PROPERTY SOLUTIONS LIMITED (Company Number 09462425) Registered office: 28 Station Road, Yate, Bristol, BS37 4PW At a General Meeting of the members of the above named company, duly convened and held at Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN on 31 January 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Neil Frank Vinnicombe and Simon Robert Haskew of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988). Any person who requires further information may contact the by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at [email protected] or by telephone on 01225 316040. Craig Newman, Chairman Dated: 31 January 2017

NEXT GENERATION PROPERTY SOLUTIONS LIMITED (Company Number 09462425) Registered office: Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN Neil Frank Vinnicombe (IP Number: 009519) and Simon Robert Haskew (IP Number: 008988), both of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN were appointed as Joint Liquidators of the Company on 31 January 2017. Creditors of the Company are required on or before the 7 March 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at Kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040. Neil Vinnicombe, Joint Liquidator Dated: 1 February 2017 RESOLUTION FOR WINDING-UP

Name of Company: NEXT GENERATION PROPERTY SOLUTIONS LIMITED Company Number: 09462425 Trading Name: Next Generation Property Solutions Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Universal House, 1-2 Queens Parade Place, Bath BA1 2NN Principal trading address: 28 Station Road, Yate, Bristol BS37 4PW Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, Universal House 1-2 Queens Parade Place Bath BA1 2NN Office Holder Numbers: 009519 and 008988. Date of Appointment: 31 January 2017 By whom Appointed: Members and Creditors Further Details Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies- traynor.com or by telephone on 01225 316040.

NEXT GENERATION PROPERTY SOLUTIONS LIMITED (Company Number 09462425) Registered office: 28 Station Road, Yate, Bristol, BS37 4PW Pursuant to Section 98 of the INSOLVENCY ACT 1986 (“the Act”), a meeting of the creditors of the above named company will be held at Universal House, 1-2 Queens Parade Placce, Bath, BA1 2NN on 31 January 2017 at 11.00 am. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN not later than 12.00 noon on 30 January 2017. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Kayleigh Bryant of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 01225 316040. By Order of the Board Craig Newman , Director 16 January 2017