POWERMAC LIMITED

Name of Company: POWERMAC LIMITED Company Number: 07002280 Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Principal place of business: Cheeca Lodge, Flower Lane, Godstone, Surrey, United Kingdom, RH9 8DE Nature of Business: Development of Building Products Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Lloyd Edward Hinton of Insolve Plus Ltd, together with Melissa Jackson of Kennway Francis Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, telephone number 020 7495 2348. Office Holder Numbers: 9516 and 9747. Date of Appointment: 20 August 2019 For further details contact: Cristina Bordei on telephone 020 7495 2348, or by email at [email protected]

POWERMAC LIMITED (Company Number 07002280) Registered office: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH Principal trading address: Principal place of business: Cheeca Lodge, Flower Lane, Godstone, Surrey, RH9 8DE Passed 20 August 2019 At a General Meeting of the Members of the above-named company, duly convened, and held at 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH on 20 August 2019 at 2.15pm, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily". 2. "That Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, and Melissa Jackson of Kenway Francis Ltd, Saxon House, 27 Duke Street, Chelmsford, Essex, CM1 1HT, be appointed Joint Liquidators of the Company". Lloyd Edward Hinton FIPA (IP Number 9516) Joint Liquidator, of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Cristina Bordei, [email protected], 020 7495 2348. Melissa Jackson (IP Number 9747) Joint Liquidator, of Kenway Francis Ltd, (tel: 020 7129 7366) Mark McElduff Chairman of Meeting

POWERMAC LIMITED (Company Number: 07002280) Registered Office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH United Kingdom Principal Trading Address: Cheeca Lodge, Flower Lane, Godstone RH9 8DE Notice is hereby given, pursuant to Rule 15.8 of the Insolvency (England and Wales) Rules 2016 that the joint liquidators have summoned a general meeting of the Company's creditors and contributories for the purpose of provided for in section 100 of the Insolvency Act 1986; Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting and at the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. The meeting will be held on 20 August 2019, at 14:30. In order to be entitled to vote at the meeting, creditors must lodge proxies and hitherto unlodged proofs with Lloyd Hinton FIPA at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH United Kingdom by no later than 16:00 on 19 August 2019. The joint liquidators will treat any debts of £1,000 or less as proved for the purposes of paying a dividend, unless creditors advise the joint liquidators that the amount of the debt is incorrect (in which case, proofs must be submitted) or that no debt is owed, also by 16:00 on 19 August 2019. Any creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof by 16:00 on 19 August 2019. For further details, please contact: Lloyd Hinton FIPA (9516), and Melissa Jackson, (9747), Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH United Kingdom, or Kennway Francis Ltd, Saxon House, 27 Duke Street, Chelmsford CM1 1HT, Telephone: 020 7495 2348, Email address: [email protected]. Mark McElduff, Director Friday 19 July 2019