ROMAN LAKE LIMITED

ROMAN LAKE LIMITED (Company Number 04466338) Registered office: 9 Roxwell Road, Shepherds Bush, London, W12 9QE At a general meeting of the above named Company duly convened and held at Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE on 6 April 2018, the following resolutions were passed as a special resolution and an ordinary resolution: “That the Company be wound up voluntarily and that Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE be and is hereby appointed as Liquidator of the Company for the purposes of such winding up.” For further details contact: Daniel Taylor, Email: [email protected] or telephone 0161 694 9955. John Philip Redfern, Chair 21 March 2018 Ag TF10534

Name of Company: ROMAN LAKE LIMITED Company Number: 04466338 Nature of Business: General Construction Registered office: 9 Roxwell Road, Shepherds Bush, London, W12 9QE Type of Liquidation: Creditors Date of Appointment: 6 April 2018 Liquidator's name and address: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE By whom Appointed: Creditors Ag TF10534

ROMAN LAKE LIMITED (Company Number 04466338) Registered office: 9 Roxwell Road, Shepherds Bush, London, W12 9QE Principal trading address: 9 Roxwell Road, Shepherds Bush, London, W12 9QE Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 6 April 2018. The meeting will be held as a virtual meeting by telephone conference on 6 April 2018 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Liquidator using the details below. A list of the names and addresses of the company’s creditors will be available for inspection, free of charge, at 683-693 Wilmslow Road, Manchester, M20 6RE during business hours on 4-6 April 2018. 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 683-693 Wilmslow Road, Manchester, M20 6RE. 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 5 April 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to 683-693 Wilmslow Road, Manchester, M20 6RE. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Name, IP Number and address of nominated Liquidator: Daniel Taylor (IP No. 21050) of Fortis Insolvency Limited, 683-693 Wilmslow Road, Didsbury, Manchester, M20 6RE Further details contact: Howard Spencer, Email: [email protected], Tel: 0161 694 9955. John Redfern, Director 22 March 2018 Ag SF121752