NORTHERN CLADDING SYSTEMS LIMITED

Company Number: 08000292 Name of Company: NORTHERN CLADDING SYSTEMS LIMITED Nature of Business: Installation of Cladding Systems Type of Liquidation: Creditors Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: 55 Century Business Centre, Manvers, Wath upon Dearne, Rotherham, S63 5DA Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG. Office Holder Number: 6899. For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner Date of Appointment: 06 June 2016 By whom Appointed: Members and Creditors

NORTHERN CLADDING SYSTEMS LIMITED (Company Number 08000292) Registered office: First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: 55 Century Business Centre, Manvers, Wath upon Dearne, Rotherham, S63 5DA At a General Meeting of the members of the Company convened and held at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 06 June 2016 at 11.00 am the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn, of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, (IP No. 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.” For further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner Andrew Claydon, Chairman

NORTHERN CLADDING SYSTEMS LIMITED (Company Number 08000292) Registered office: 55 Century Business Centre, Manvers, Rotherham, S63 5DA Principal trading address: 55 Century Business Centre, Manvers, Wath upon Dearne, Rotherham, S63 5DA 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 the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG on 06 June 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited, First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG, on the two business days preceding the meeting between the hours of 10.00 am and 4.00 pm. Further details contact: Luke Blay, Tel: 01302 572701. Andrew Claydon, Director 27 May 2016