R D F BUILDING LIMITED

R D F BUILDING LIMITED (Company Number 03676373) Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, LS16 6QE Principal trading address: Wortley Moor Road, Leeds, LS12 4JF At a general meeting of the above named company duly convened and held at Cedar Court Hotel, Denby Dale Road, Calder Grove, Wakefield, WF4 3QZ on 19 December 2019 at 10.00 am the following resolutions were passed as a special resolution and as an ordinary resolution: “That the company be wound up voluntarily and that Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed as Liquidator of the company for the purposes of the voluntary winding up.” At a meeting of creditors held on 19 December 2019 the creditors confirmed the appointment of Philip Booth as Liquidator and that anything required or authorised to be done by the Liquidator be done. Further details contact: The Liquidator, Tel: 01924 263777. Rick Firth, Chair 19 December 2019 Ag NG91607

Name of Company: R D F BUILDING LIMITED Company Number: 03676373 Nature of Business: Building Contractors Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, LS16 6QE Type of Liquidation: Creditors Date of Appointment: 19 December 2019 Liquidator's name and address: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG By whom Appointed: Members and Creditors Ag NG91607

R D F BUILDING LIMITED (Company Number 03676373) Registered office: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE Principal trading address: Wortley Moor Road, Leeds, LS12 4JF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the ‘conveners’) are seeking a decision from creditors on the nomination of a Liquidator/Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 19 December 2019. The meeting will be held at the Cedar Court Hotel (M1 J39), Denby Dale Road, Calder Grove, Wakefield, WF4 3QZ on 19 December 2019 at 10.30 am. As a result of the requirement to hold this physical meeting the original Deemed Consent procedure is superseded. The Directors have discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 18 December 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. Pursuant to Rule 6.14(8)(d) of the Insolvency (England and Wales) Rules 2016, the directors are required by Section 99 of the Insolvency Act 1986 to provide a Statement of Affairs in the prescribed form and send a copy to the Company's creditors before the decision Date and before the end of the period of 7 days beginning with the day after the day on which the company passed a resolution for winding up. Name, IP Number and address of nominated Liquidator: Philip Booth (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG Further details contact: Philip Booth, Email: [email protected]. Tel: 01924 263777. Alternative contact: Alistair Barnes. Rick Firth, Director 10 December 2019 Ag NG90685