OUTSOURCE SOLAR LIMITED

OUTSOURCE SOLAR LIMITED (Company Number 07496249) Registered office: c/o Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y- Garth, Cardiff, Wales CF15 9SS Principal trading address: The Nucleus, Brunel Way, Dartford DA1 5GA NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986, as amended, that a final general meeting of the members of the above named company will be held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS on 15 December 2016 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator and to decide whether the Liquidator should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings, together with any hither to unlodged proof of debt, must be lodged with the Liquidator at Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS, no later than 12 noon on the preceding business day. Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 15 December 2015. Further information about this case is available from the offices of Doyle Davies on 029 20 820344 or at [email protected]. Brendan Eric Doyle , Liquidator 25 October 2016

Company Number: 07496249 Name of Company: OUTSOURCE SOLAR LIMITED Trading Name: Outsource Solar Nature of Business: Solar energy services Type of Liquidation: Creditors' Voluntary Liquidation Registered office: c/o Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y- Garth, Cardiff, Wales CF15 9SS Principal trading address: The Nucleus, Brunel Way, Dartford DA1 5GA Brendan Eric Doyle of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y- Garth, Cardiff CF15 9SS Office Holder Number: 6343. Date of Appointment: 15 December 2015 By whom Appointed: Members and Creditors Further information about this case is available from the offices of Doyle Davies on 029 20 820344 or at [email protected].

OUTSOURCE SOLAR LIMITED (Company Number 07496249) Trading Name: Outsource Solar Registered office: c/o Doyle Davies, 6 Ynys Bridge Court, Gwaelod-Y- Garth, Cardiff, Wales CF15 9SS Principal trading address: The Nucleus, Brunel Way, Dartford DA1 5GA Passed 15 December 2015 At a GENERAL MEETING of the above named Company, duly convened, and held at 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on 15 December 2015, The following resolutions were passed; no. 1 as a special resolution and no. 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this Meeting that the Company cannot by reason of its liabilities continue its business and that the Company be wound up voluntarily; and 2. That Brendan Eric Doyle of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, be and he is hereby appointed Liquidator for the purposes of such winding-up. Office Holder Details: Brendan Eric Doyle (IP number 6343) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 15 December 2015. Further information about this case is available from the offices of Doyle Davies on 029 20 820344 or at [email protected]. Stephen Armstrong, Chairman PHOENIX PROPERTY CONSULTANTS (Company Number 07997050 ) Trading Name: Churchills Ltd Registered office: 27 High Street, Camberley, Surrey, GU15 3RB Principal trading address: 27 High Street, Camberley, Surrey, GU15 3RB At a General Meeting of the above named Company duly convened and held at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 09 December 2015 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kate Elizabeth Breese, of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT, (IP No. 009730), be hereby appointed Liquidator for the purposes of such winding up.” For further details: Kate Elizabeth Breese, Email: [email protected], Tel: 0871 222 8308. Graham Ferguson-Bell, Director

OUTSOURCE SOLAR LIMITED (Company Number 07496249) Trading Name: Outsource Solar Registered office: The Nucleus, Brunel Way, Dartford DA1 5GA Principal trading address: The Nucleus, Brunel Way, Dartford DA1 5GA 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 Nucleus, Brunel Way, Dartford DA1 5GA on 15 December 2015, at 2.30 pm, for the purposes mentioned in Sections 99 and 101 of the said Act. A list of the names and addresses of the Company's Creditors will be available for inspection at the offices of Doyle Davies, Insolvency Practitioners, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, on the two business days before the meeting between 10.00 am and 4.00 pm. Brendan Eric Doyle (IP No: 6343), Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS T/N 029 2082 0340. Alternative contact [email protected] 029 2082 0344. Stephen Armstrong, Director Dated 3 December 2015 This notice is in substitution for that which appeared in The London Gazette dated 3 December 2015 on page 23888: