OPEN PLAN CONSTRUCTION LTD

OPEN PLAN CONSTRUCTION LTD (Company Number 06481800) Registered office: 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB Principal trading address: 4th Floor, 86-90 Paul Street, London, EC2A 4NE Notice is hereby given that the Joint Liquidators have summoned final meetings of the Company’s members and creditors under Section 106 OF THE INSOLVENCY ACT 1986 for the purposes of having laid before them an account of the Joint Liquidators’ act and dealings and of the conduct of the winding up, hearing any explanations that may be given by the Joint Liquidators, and passing a resolution granting the release of the Joint Liquidators. The meetings will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA on 22 June 2016 at 10.00 am (members) and 10.15 am (creditors). In order to be entitled to vote at the meetings, members and creditors must lodge their proxies with the Joint Liquidators at 37 Frederick Place, Brighton BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meetings (together, if applicable, with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 24 February 2015 Office Holder details: Garry Lock,(IP No. 12670) and Ian Cadlock,(IP No. 8174) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA. For further details contact: Chi Ho, Email: [email protected] Tel: 01273 322413 Garry Lock, Joint Liquidator 19 February 2016

Name of Company: OPEN PLAN CONSTRUCTION LIMITED Company Number: 06481800 Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors’ Voluntary Registered office: 4th Floor, 86-89 Paul Street, London, EC2A 4NE Garry Lock and Ian Cadlock, Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB Office Holder Numbers: 12670 and 8174. Date of Appointment: 24 February 2015

OPEN PLAN CONSTRUCTION LIMITED (Company Number 06481800) Registered office: 4th Floor, 86-89 Paul Street, London, EC2A 4NE Principal trading address: 4th Floor, 86-89 Paul Street, London, EC2A 4NE At a General Meeting of the above-named Company, duly convened, and held at 10 Fitzroy Square, London, W1T 5HP on the 24 February 2015 the following resolutions were duly passed; No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution:— 1. THAT the Company be wound up voluntarily, and 2. THAT Garry Lock and Ian Cadlock, Licensed Insolvency Practitioners, of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB be and are hereby appointed Joint Liquidators for the purposes of such winding up, and are to act jointly and severally. Garry Lock and Ian Cadlock (IP No. 12670 and 8174), Joint Liquidators, Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB A Szelest, Chairman

OPEN PLAN CONSTRUCTION LIMITED (Company Number 06481800) Registered office: 4th Floor, 86-90 Paul Street, London, EC2A 4NE Principal trading address: 4th Floor, 86-90 Paul Street, London, EC2A 4NE NOTICE IS HEREBY GIVEN, per Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the Company will be held at Quantuma LLP, 10 Fitzroy Square, London, W1P 5HP on 24 February 2015 at 3.45 pm for the purposes of receiving the director’s Statement of Affairs, appointing a Liquidator and if the creditors think fit, appointing a Liquidation Committee. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB not later than 12:00 noon on 23 February 2015. The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the liquidator’s remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the Statement of Affairs and convening the meeting. Garry Lock and Ian Cadlock of Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB are qualified to act as Insolvency Practitioners in relation to the above and will provide creditors free of charge with such information concerning the Company’s affairs as is reasonably required. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Quantuma LLP, 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, BN1 3XB between 10:00am and 4:00pm on the two business days prior to the meeting. By Order of the Board Andrzej Szelest, Director 6 February 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 7818 of 2014 In the Matter of OPEN PLAN CONSTRUCTION LTD (Company Number 06481800) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06481800, of 74 Carlyle Road, London, W5 4BJ, presented on 30 October 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 15 December 2014, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 12 December 2014. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6268. (Ref SLR1752744/U.) 3 December 2014