RAPID ASSEMBLY SOLUTIONS LIMITED

RAPID ASSEMBLY SOLUTIONS LIMITED (Company Number 05470314 ) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Taunton Garden Centre, Pen Elm Hill, Taunton, Somerset TA2 6PE At a GENERAL MEETING of the members of the above-named company duly convened and held at Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW on 22 May 2014 the following SPECIAL RESOLUTION was duly passed:- “That the company be wound up voluntarily, and that Laurence Russell (IP No. 9199) of Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset, TA1 3NW be and is hereby appointed liquidator of the company for the purposes of the winding up.” Contact details: Laurence Russell (IP No. 9199), Liquidator, Albert Goodman, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW . Further details contact: Ray Cleave 01823 250797 . Email: [email protected] L Middleton-Smith, Chairman

Name of Company: RAPID ASSEMBLY SOLUTIONS LIMITED Company Number: 05470314 Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Taunton Garden Centre, Pen Elm Hill, Taunton, Somerset TA2 6PE Nature of Business: Suppliers of Double Glazing and Conservatories Type of Liquidation: Creditors Laurence Russell, Albert Goodman LLP, Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Further details contact: Ray Cleave 01823 250797 . Email: [email protected] Office Holder Number(s): 9199 Date of Appointment: 22 May 2014 By whom Appointed: Members and Creditors

RAPID ASSEMBLY SOLUTIONS LIMITED (Company Number 05470314 ) Registered office: Mary Street House, Mary Street, Taunton, Somerset TA1 3NW Principal trading address: Taunton Garden Centre, Pen Elm Hill, Taunton, Somerset TA2 6PE NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above- named company will be held at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW on 22 May 2014 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the INSOLVENCY ACT 1986, to consider the director’s statement of affairs, to appoint a liquidator and to appoint a liquidation committee. Proxies to be used at the meeting must be lodged with the company at Mary Street House, Mary Street, Taunton, Somerset TA1 3NW no later than 12.00 noon on the business day before the meeting. Laurence Russell of Albert Goodman LLP is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. Further details contact: Ray Cleave, 01823 286096 Email: [email protected] . L Middleton-Smith, Director 13 May 2014