PROTECK HOME IMPROVEMENTS LIMITED

PROTECK HOME IMPROVEMENTS LIMITED (Company Number 07703246) Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Unit 17A, Weston Industrial Estate, Caerphilly CF83 1BQ At a General Meeting of the above-named Company, duly convened, and held at The Holiday Inn, The Coldra, Newport NP18 2YG on 28 November 2016 the subjoined Special Resolutions were 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 Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, (IP Nos. 8203 and 9493) be and are hereby appointed as Joint Liquidators for the purposes of such winding-up and that the Joint Liquidators are to act independently unless they decide otherwise.” Further details contact: Email: [email protected] or Tel: 024 7655 3700 Jeffrey Stephen Davies, Chairman

Company Number: 07703246 Name of Company: PROTECK HOME IMPROVEMENTS LIMITED Nature of Business: Glaziers / External Wall Installations Type of Liquidation: Creditors Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX Principal trading address: Unit 17A, Weston Industrial Estate, Caerphilly CF83 1BQ Tony Mitchell and Brett Barton, both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX. Office Holder Numbers: 8203 and 9493. Further details contact: Email: [email protected] or Tel: 024 7655 3700 Date of Appointment: 28 November 2016 By whom Appointed: Members and Creditors

PROTECK HOME IMPROVEMENTS LIMITED (Company Number 07703246) Registered office: Regus House, Malthouse Gardens, Cardiff Gate Business Park, Pontprennau, Cardiff CF23 8RU Principal trading address: Unit 17A, Weston Industrial Estate, Caerphilly Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of the creditors of the above-named company will be held at The Holiday Inn, The Coldra, Newport NP18 2YG on 28 November 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Tony Mitchell (IP No 8203) and Brett Barton (IP No 9493) of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX are qualified to act as insolvency practitioners in relation to the above. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meetings. Notice is also hereby given, pursuant to Section 98(2) of the Act, that a list of names and addresses of the Company’s creditors may be examined free of charge at Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX, between 10.00 am and 4.00 pm on the two business days before the meeting. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. For further details contact: Tel: 02476 553700 Jeffrey Stephen Davies, Director 11 November 2016