RENEWABLE DESIGN AND BUILD LTD

RENEWABLE DESIGN AND BUILD LTD (Company Number 07894958) Registered office: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex RM3 8TD Principal trading address: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex RM3 8TD At a General Meeting of the above named Company, duly convened, and held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE on 29 April 2015 at 10.45 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, (IP Nos. 9419 and 8996) be and are hereby appointed Joint Liquidators for the purposes of such winding up.” The Joint Liquidators can be contacted via Email: [email protected] Mark Williams, Chairman

Company Number: 07894958 Name of Company: RENEWABLE DESIGN AND BUILD LTD Nature of Business: Other building completion and finishing Type of Liquidation: Creditors Registered office: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex RM3 8TD Principal trading address: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex RM3 8TD Martin Weller and Glyn Mummery, both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE. Office Holder Numbers: 9419 and 8996. The Joint Liquidators can be contacted via Email: [email protected] Date of Appointment: 29 April 2015 By whom Appointed: Members

RENEWABLE DESIGN AND BUILD LTD (Company Number 07894958) Registered office: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex, RM3 8TD Principal trading address: Unit 1 Farringdon Grove, Harold Hill, Romford, Essex, RM3 8TD Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 29 April 2015 at 10.30 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening of the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Company’s creditors will be available for inspection, free of charge, at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Tel: 01277 50 33 33 Mark Williams, Director 10 April 2015