PREMIER DESIGN AND BUILD WORCESTER LTD

PREMIER DESIGN AND BUILD WORCESTER LIMITED (Company Number 08642940) Registered office: Milbrae, Shoulton Lane, Hallow, Worcester WR2 6PU Principal trading address: Milbrae, Shoulton Lane, Hallow, Worcester WR2 6PU At a General Meeting of the Members of the above-named Company, duly convened, and held on 25 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “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.” “That Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove B61 7JJ be and is hereby appointed Liquidator for the purpose of such winding up.” At the subsequent Meeting of Creditors held on 25 October 2019 the appointment of Timothy James Heaselgrave as Liquidator was confirmed. Office Holder Details: Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Date of Appointment: 25 October 2019. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 314050 or at [email protected]. Stuart Anthony Hughes , Director

Company Number: 08642940 Name of Company: PREMIER DESIGN AND BUILD WORCESTER LIMITED Nature of Business: General Building Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Milbrae, Shoulton Lane, Hallow, Worcester WR2 6PU Principal trading address: Milbrae, Shoulton Lane, Hallow, Worcester WR2 6PU Liquidator's name and address: Timothy James Heaselgrave of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ Office Holder Number: 9193. Date of Appointment: 25 October 2019 By whom Appointed: Members and Creditors Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 314050 or at [email protected].

PREMIER DESIGN AND BUILD WORCESTER LIMITED (Company Number 08642940) Registered office: Milbrae, Shoulton Lane, Hallow, Worcester, WR2 6PU Principal trading address: Milbrae, Shoulton Lane, Hallow, Worcester, WR2 6PU MONEY NOTICE IS HEREBY GIVEN that the directors of the company are convening a virtual meeting of creditors to be held on 25 October 2019 at 10:30AM, for the purpose of deciding on the nomination of a liquidator. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact Tim Heaselgrave at The Timothy James Partnership Limited on 01527 314050 or email [email protected]. In order to be entitled to vote creditors must deliver proofs by 4 pm on the business day prior to the meeting to The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, B61 7JJ. Proxies must be delivered to the convener or chair before they may be used at the meeting. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Timothy James Heaselgrave (IP number 9193) of The Timothy James Partnership, Darwin House, 7 Kidderminster Road, Bromsgrove, Worcestershire B61 7JJ. Further information about this case is available from Paul Childs at the offices of The Timothy James Partnership on 01527 314050 or at [email protected] or [email protected]. Stuart Anthony Hughes , Director