RESHAPE CONSTRUCTION LIMITED

In the High Court of Justice Business and Property Court in Leeds INSOLVENCY AND COMPANIES LIST (ChD) No BR-2023- LDS-000001 AND IN THE MATTER OF THE INSOLVENCY ACT 1986 IN THE MATTER OF VARIOUS COMPANIES AND INDIVIDUALS AND IN THE MATTER OF AN OFFICE HOLDER AND IN THE MATTER OF PHILIP RYLE – IN BANKRUPTCY & OTHERS NOTICE IS HEREBY GIVEN that pursuant to a block transfer order of insolvency cases dated 26 January 2023 it has been ordered that: 1. Such of the insolvency proceedings listed in the Schedules to this order (the “Schedules”) which are not currently before the High Court of Justice, Business and Property Courts in Leeds, Insolvency and Companies List (ChD) be transferred to this court for the purposes only of the application for a block transfer order and thereafter be transferred back to their respective courts. Replacement of office-holder 2. From the date of this order the person(s) listed in Column 3 of the Schedule(s) to this order (“the Outgoing Office-Holder”) be removed from office as: (a) supervisor of the company voluntary arrangements of the companies listed in Schedule [A] (b) liquidator of the companies in members’ voluntary liquidation listed in Schedule [B] (c) liquidator of the companies in creditors’ voluntary liquidation listed in Schedule [C] (d) liquidator of the companies in compulsory liquidation listed in Schedule [D] (e) supervisor of the individual voluntary arrangements of the individuals listed in Schedule [E] (f) trustee in bankruptcy of the individuals listed in Schedule [F] and the person(s) listed in Column 4 of the Schedule(s) (“the Replacement Office-Holder”) be appointed to hold the relevant office in place of the Outgoing Office-Holder 3. The time by which the progress reports in each Case are required to be delivered shall be unaffected by the change in office-holder unless the court otherwise orders in a particular case. 4. The Outgoing Office-Holder must in in the case of voluntary liquidations, compulsory liquidation or bankruptcy make any application for release to the Secretary of State in accordance with sections 173, 174, or 229 of the Insolvency Act 1986, as applicable. Notice of this order 5. The Replacement Office-Holder shall serve this order on the Outgoing Officer-Holder within 14 days of this order being made. 6. Pursuant to rule 12.38(3) of the Rules, the Applicant(s) must ensure that a sealed copy of this order is filed with the court having jurisdiction over each Case affected by this order. 7. Pursuant to rule 12.38(6) of the Rules, the Replacement Office- Holder shall give written notice of their appointment to the Secretary of State in all cases and also to the Registrar of Companies in the cases of liquidations, administrations and company voluntary arrangements. 8. Pursuant to rule 12.38(6) of the Rules the Replacement Office- Holder and any continuing office-holder shown in Column 4 of the Schedule(s) to this order shall give written notice of this order to the creditors in all Cases and also to the members in the case of members’ voluntary liquidations as follows: (a) in the next progress report; and (b) by way of one composite advertisement in the London Gazette within 28 days of the date of this order such notices to include an explanation of the effect of this order and express reference to the permission to apply to set it aside or vary it provided for below. Applications to set aside this order 9. The creditors in all cases and the relevant company or individual in the case of the voluntary arrangements, and any member (in the case of a members’ voluntary liquidation), are permitted to apply to set aside or vary this order within 28 days of the date of sending or publishing the progress report containing written notice of this order. 10. This order having been made without a hearing, any person other than those listed in the paragraph above may apply to set aside or vary this order within 7 days of service upon them. Costs 11. The costs of the Applicant and of the Respondents shall not be charged to the Cases. SCHEDULE A - COMPANY VOLUNTARY ARRANGEMENTS Transfer from Ruth Harris and Nicola Kirk to Tracy Taylor Court Name Shaw Meats Limited Court Name Preston County Court Reference Number 52 Year 2018 Company Number 05489222 Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Jennings Electrical Installations Ltd Court Name Blackpool County Court Reference Number 34 Year 2019 Company Number 08717340 Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Caring Hands Leicester Limited OTHER NOTICES Court Name Leicester County Court Reference Number 60 Year 2020 Company Number 08587866 Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor SCHEDULE B - Members' Voluntary Liquidations Transfer from Ruth Harris and Nicola Kirk to Tracy Taylor Job Name Fulwood Developments Limited Year 2021 Company Number 06827458 Current Appointee 2/ Appointee Leaving Nicola Jane Kirk Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Protec Coatings Limited Year 2022 Company Number 02253336 Current Appointee 2/ Appointee Leaving Nicola Jane Kirk Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor SCHEDULE C - Creditors' Voluntary Liquidations Transfer from Nicola Kirk and Ruth Harris to Tracy Taylor Job Name BCS Plant Limited Company Number 09130074 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name NGIA (North West) Limited Company Number 07821671 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Reshape Construction Limited Company Number 08277824 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Dunbar House Ltd Company Number 07730501 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name JLK Limited Company Number 07668156 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name C P Berry Groundworks Limited Company Number 04568904 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name M Worth Auto Repairs Ltd Company Number 09121445 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Grange Road Pizza And Kebab Limited Company Number 10123872 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Band Systems Limited Company Number 06202623 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name MGN Builders Merchants Limited Company Number 08350912 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Amac Engineering Services Ltd Company Number 05807674 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Sun Buildings Limited Company Number 07031933 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Beech Smiles Limited Company Number 11587265 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Beech Associates Limited Company Number 11605302 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Silverline Administration Ltd Company Number 09166657 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor OTHER NOTICES Job Name L & F Building Services Limited Company Number 10455605 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Structureclad (UK) Ltd Company Number 09180899 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Clarke Eco Limited Company Number 12076822 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name The BI Academy Ltd Company Number 10911221 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Goshen Off Licence Ltd Company Number 09254275 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Sigma World Ltd Company Number 09143145 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Elite Secure Ltd Company Number 10919175 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Rehman's Ltd Company Number 08111719 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name BM (2019) Ltd Company Number 11895700 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name DAR M&G Realisations Limited Company Number 1838945 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Pudding Pie Catering (Wigley) Ltd Company Number 07911614 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Corleone Pizza Ltd Company Number 11295027 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Investors In Community Limited Company Number 09609335 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name West Control Systems Limited Company Number 10889151 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Treasure Inns And Dining Ltd Company Number 10240252 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name The George Winslow Ltd Company Number 12095914 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Ahad Tandoori Restaurant Limited Company Number 03847756 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Oneoneuk Limited Company Number 08620030 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Brigella Mills Carpets Ltd Company Number 06287812 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor OTHER NOTICES Job Name UKL Trades Limited Company Number 08466370 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Pro Net (GB) Limited Company Number 06552647 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Fairy Tales On Ice (2020) Ltd Company Number 12358528 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name East Midland Toy Company Limited Company Number 08564707 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name DCS Environmental Limited Company Number 10962451 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Job Name Pass Commodities Limited Company Number 11359851 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Ice Hut Creamery Ltd Company Number 10838197 Current Joint Appointee 1 / Appointee Leaving Nicola Jane Kirk Current Joint Appointee 2 / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Hoskisson & Stringer Ltd Company Number 10373462 Current Joint Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Joint Appointee 2 / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Removal of Nicola Kirk Job Name Open Water Dredging Contractors Ltd Company Number 09650114 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name Lockers & Benches Limited Company Number 06775789 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name NFB Construction Ltd Company Number 09853716 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name CPB Plant and Transport Limited Company Number 05957204 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name Skelwith Bridge Wharf Limited Company Number 09585773 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name Uttily Renewables Ltd Company Number 10142494 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Job Name Pulse Electrical Wholesale Limited Company Number 04622696 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Nicola Jane Kirk Removal of Ruth Harris Job Name Logistics Link Limited Company Number 11095526 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Ruth Elizabeth Harris Job Name Quote My Life Ltd Company Number 10059190 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Ruth Elizabeth Harris Job Name Motion Control Engineering Limited Company Number 12245888 Current Joint Appointee Tracy Ann Taylor Current Appointee / Appointee Leaving Ruth Elizabeth Harris SCHEDULE D - Compulsory Liquidations Transfer from Ruth Harris and Nicola Kirk to Tracy Taylor Job Name CAJ Resources Limited Court Name Northampton County Court Reference Number 37 Year 2017 Company Number 08271677 Current Joint Appointee Nicola Jane Kirk Current Appointee / Appointee Leaving Ruth Elizabeth Harris New Appointee Tracy Ann Taylor Job Name Northern Environmental Solutions Limited Court Name High Court of Justice Business and Property Courts in Leeds Insolvency and Companies List Reference Number 881 Year 2018 Company Number 07540975 Current Joint Appointee Nicola Jane Kirk Current Appointee / Appointee Leaving Ruth Elizabeth Harris OTHER NOTICES New Appointee Tracy Ann Taylor Job Name Autospec Blackpool Ltd Court Name Preston County Court Reference Number 20 Year 2022 Company Number 07449441 Current Joint Appointee Ruth Elizabeth Harris Current Appointee / Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor SCHEDULE E - INDIVIDUAL VOLUNTARY ARRANGEMENTS Transfer from Ruth Harris and Nicola Kirk to Tracy Taylor Court Name Mirek Stanley Kawik N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Adam Grant N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Andrew John Ford N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Philip Anthony Newnes N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Baber Khan Lincoln County Court Court No 45 Year 2019 Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name James Lewis Fletcher N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Hannah Louise Fletcher N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Ryan David Cohen N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Kathryn Dawn Stuart N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor Court Name Alan Raymond Gay N/A Court No N/A Year N/A Current Appointee 1 / Appointee Leaving Ruth Elizabeth Harris Current Appointee 2/ Appointee Leaving Nicola Jane Kirk New Appointee Tracy Ann Taylor SCHEDULE F - Bankruptcy Transfer from Nicola Kirk to Tracy Taylor Job Name Philip Ryle Court Name Officer of the Adjudicator Reference Number 5024502 Year 2017 Current Appointee 1 / Appointee Leaving Ruth Harris Current Appointee 2 / Appointee Leaving n/a New Appointee Tracy Taylor Job Name Carl Peter Berry Court Name Nottingham County Court Reference Number 34 Year 2019 Current Appointee 1 / Appointee Leaving Nicola Kirk Current Appointee 2 / Appointee Leaving Ruth Harris New Appointee Tracy Taylor Job Name Janice Perry Court Name High Court of Justice Reference Number 36 Year 2020 Current Appointee 1 / Appointee Leaving Nicola Kirk Current Appointee 2 / Appointee Leaving Ruth Harris New Appointee Tracy Taylor Job Name Adrian Anthony Betton Court Name County Court at Central London Business and Property Court OTHER NOTICES Reference Number 93 Year 2022 Current Appointee 1 / Appointee Leaving Nicola Kirk Current Appointee 2 / Appointee Leaving Ruth Harris New Appointee Tracy Taylor Removal of Ruth Harris Job Name Aman Athin Kumar Pandit Court Name High Court of Justice Business & Property Courts in Leeds Reference Number 14 Year 2019 Current Joint Appointee Tracy Taylor Current Appointee / Appointee Leaving Ruth Harris COMPANY LAW SUPPLEMENT The Company Law Supplement details information notified to, or by, the Registrar of Companies. The Company Law Supplement to The London, Belfast and Edinburgh Gazette is published weekly on a Tuesday. These supplements are available to view at https:// www.thegazette.co.uk/browse-publications. Alternatively use the search and filter feature which can be found here https://www.thegazette.co.uk/all-notices on the company number and/or name. OTHER NOTICES Corporate insolvency NOTICES OF DIVIDENDS

Company Number: 08277824 Name of Company: RESHAPE CONSTRUCTION LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England DN1 2DJ Principal trading address: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England DN1 2DJ Liquidator's name and address: Nicola Jane Kirk and Ruth Elizabeth Harris of Abbey Taylor Limited, Blades Enterprise Centre, John Street, Sheffield S2 4SW Office Holder Numbers: 9696 and 11030. Date of Appointment: 29 March 2018 By whom Appointed: Creditors Further information about this case is available from David Hurley at the offices of Abbey Taylor on 0114 292 2402 or at [email protected].

RESHAPE CONSTRUCTION LIMITED (Company Number 08277824) Registered office: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England DN1 2DJ Principal trading address: 3 Cavendish Court, South Parade, Doncaster, South Yorkshire, England DN1 2DJ At a General Meeting of the Members of the above-named company, duly convened, and held on 29 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily." "That Michael Jenkins and David Adam Broadbent of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York, YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Michael Jenkins and David Adam Broadbent (IP numbers 20114 and 9458) of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicholson Link, Clifton Moor, York YO30 4XG. Date of Appointment: 29 March 2018. Further information about this case is available from David Hurley at the offices of Abbey Taylor on 0114 292 2402 or at [email protected]. Darren Goodwin , Director

RESHAPE CONSTRUCTION LIMITED (Company Number 08277824) Registered office: 3 Cavendish Court, South Parade, Doncaster DN1 2DJ Principal trading address: (Formerly) 3 Cavendish Court, South Parade, Doncaster DN1 2DJ Please note that further to requests for a physical meeting reaching one of the prescribed thresholds pursuant to Section 246ZE of the INSOLVENCY ACT 1986 a physical meeting of the Company's creditors will be held at Sidings House, Sidings Court, Lakeside, Doncaster DN4 5NU on 29 March 2018 at 10.30 am. Darren Goodwin, in his capacity as the chair of the Company's Board of Directors, is the convener of the meeting ("the Convener). The purpose of the meeting is for creditors to consider a decision on the nomination of Liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company's statement of affairs and seeking the creditors' decision on the nomination of liquidators, as an expense of the liquidation. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4.00 pm on 28 March 2018. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Jo Hudson of Begbies Traynor (Central) LLP by email at jo.hudson@begbies- traynor.com or by telephone 01904 479801. Darren Goodwin, Convener 21 March 2018 Ag SF121538