OAG PROJECTS LIMITED

OAG PROJECTS LIMITED (Company Number 06633631) Registered office: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX Principal trading address: 42 Longmoor Road, Liphook, Hants, GU30 7NY At a General Meeting of the above named company duly convened and held at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, on 14 August 2015, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Dermot Coakley, (IP No. 6824) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT and Michael Bowell,(IP No. 7671) of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and are hereby appointed Joint Liquidators for the purposes of such winding up, to act jointly and severally.” For further details contact: The Joint Liquidators on email: [email protected] on tel: 0845 310 2776. Alternative contact: Svetlana Chan. Peter Baldwin, Chairman 17 August 2015

OAG PROJECTS LIMITED (Company Number 06633631) Registered office: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX Principal trading address: 42 Longmoor Road, Liphook, Hants, GU30 7NY Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended), that the Liquidators intend to make a distribution to the creditors of the above named company, which is being voluntarily wound up, and that creditors who have not already submitted claims or proved their debts against the above named company are required on or before 22 September 2015 to send their names and addresses along with descriptions and full particulars of their debts or claims to the Liquidators at MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. The Liquidators also give notice as required by Rule 4.182A(6) that they intend to make an only or final distribution to creditors who have submitted claims by 22 September 2015. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution or any other distribution made before his debt was proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a Statutory Declaration of Solvency and all known creditors have been or will be paid in full. Date of Appointment: 14 August 2015 Office Holder details: Dermot Coakley,(IP No. 6824) and Michael Bowell,(IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact: The Joint Liquidators on email: [email protected] on tel: 0845 310 2776. Alternative contact: Svetlana Chan. Dermot Coakley, Joint Liquidator 17 August 2015

Company Number: 06633631 Name of Company: OAG PROJECTS LIMITED Nature of Business: Architectural Activities Type of Liquidation: Members Registered office: Newtown House, 38 Newtown Road, Liphook, Hampshire, GU30 7DX Principal trading address: 42 Longmoor Road, Liphook, Hants, GU30 7NY Dermot Coakley,(IP No. 6824) and Michael Bowell,(IP No. 7671) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT. For further details contact: The Joint Liquidators on email: [email protected] on tel: 0845 310 2776. Alternative contact: Svetlana Chan. Date of Appointment: 14 August 2015 By whom Appointed: Members