SECURE FOUNDATIONS LIMITED

SECURE FOUNDATIONS LIMITED (Company Number 05041579) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: The Nursery, Park Farm, Ditton, Maidstone, Kent, CT10 2HX Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 and Rule 4.126 of the Insolvency Rules 1986 that a final meeting of the Members of Secure Foundations Limited will be held at Olympia House, Armitage Road, London, NW11 8RQ on 30 January 2017 at 1.00 pm to be followed at 1.30 pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purposes of receiving an account of the Liquidator’s acts and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of Appointment: 24 June 2014 Office Holder details: Stephen Franklin,(IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin, Liquidator 14 November 2016

SECURE FOUNDATIONS LIMITED (Company Number 05041579) Registered office: Olympia House, Armitage Road, London, NW11 8RQ Principal trading address: The Nursery, Park Farm, Ditton, Maidstone, Kent, CT10 2HX Notice is hereby given, pursuant to Rule 4.54 OF THE INSOLVENCY RULES 1986that a General meeting of the above named Company will be held at Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ on 15 September 2015 at 2.00 pm for the purpose of: Sanctioning payment of preferential creditors’ claims in full. Proofs and proxies to be used at the meeting must be lodged with the Liquidator at Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 24 June 2014. Office holder details: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. For further details contact: Paul Tomasino, Email: [email protected] Tel: 020 8731 6807 Reference: CVL196 Stephen Franklin, Liquidator 19 August 2015

SECURE FOUNDATIONS LIMITED (Company Number 05041579 ) Registered office: Henwood House, Henwood, Ashford, TN24 8DH Principal trading address: The Nursery, Park Farm, Ditton, Maidstone, Kent, CT10 2HX At a general meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 24 June 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, (IP No 006029) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. Further details contact: Mrs P Housden, Email: [email protected], Tel: 020 8731 6807. Brian Ronald Thomas, Chairman

Company Number: 05041579 Name of Company: SECURE FOUNDATIONS LIMITED Nature of Business: Building Contractors Type of Liquidation: Creditors Registered office: Henwood House, Henwood, Ashford, TN24 8DH Principal trading address: The Nursery, Park Farm, Ditton, Maidstone, Kent, CT10 2HX Stephen Franklin, of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ . Office Holder Number: 006029. Further details contact: Mrs P Housden, Email: [email protected], Tel: 020 8731 6807. Date of Appointment: 24 June 2014 By whom Appointed: Members and Creditors

SECURE FOUNDATIONS LIMITED (Company Number 05041579 ) Registered office: Henwood House, Henwood, Ashford, TN24 8DH Principal trading address: The Nursery, Park Farm, Ditton, Maidstone, Kent, CT10 2HX 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 Olympia House, Armitage Road, London, NW11 8RQ, on 24 June 2014, at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00am and 4.00pm on the two business days preceding the date of the creditors’ meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, no later than 12.00 noon on 23 June 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is 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 the meeting. Name and address of Insolvency Practitioner calling the meeting: Stephen Franklin (IP No 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Contact Name: Paul Tomasino, Email: [email protected], Tel: 020 8731 6807. Brian Ronald Thomas, Director 30 May 2014