PAUL B SMYTH LTD

PAUL B SMYTH LTD (Company Number 08502860 ) Other Names of Company: PBS Professional Building Service Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) 24 Coombe Road, Brighton, East Sussex, BN2 4EA At a General Meeting of the members of the above named Company, duly convened and held at Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, BN1 1EE on 27 August 2014 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 John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 9315 and 9552) 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.” Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies- traynor.com or by telephone on 01273 322960. P Smyth, Chairman

Company Number: 08502860 Name of Company: PAUL B SMYTH LTD Trading Name: PBS Professional Building Service Nature of Business: Construction and renovation Type of Liquidation: Creditors Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: (Formerly) 24 Coombe Road, Brighton, East Sussex, BN2 4EA John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE . Office Holder Numbers: 9315 and 9552. Any person who requires further information may contact the Joint Liquidators by telephone on 01273 322960. Alternatively enquiries can be made to James Trebble by email at brighton@begbies- traynor.com or by telephone on 01273 322960. Date of Appointment: 27 August 2014 By whom Appointed: Members and Creditors

PAUL B SMYTH LTD Other Names of Company: PBS Professional Building Service (Company Number 08502860 ) Registered office: 2nd Floor, Stanford Gate, South Road, Brighton, East Sussex, BN1 6SB Principal trading address: (Formerly) 24 Coombe Road, Brighton, East Sussex, BN2 4EA 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 Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, on 27 August 2014, at 10.15 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, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, not later 12.00 noon on 26 August 2014. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. A list of names and addresses of the above Company’s Creditors can be inspected, free of charge, at the offices of Begbies Traynor at the above address between the hours of 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 James Trebble of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 01273 322960. P Smyth, Director 11 August 2014