SHARP AND HOWSE LIMITED

SHARP AND HOWSE LIMITED (Company Number 00494125) Registered office: c/o Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Principal trading address: Kemp House, Cumnor Hill, Cunmor, Oxford, OX2 9PH Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the agreement of his remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conference on 21 April 2020 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 Liquidator using the details below. 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. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. 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 20 April 2020 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. Date of Appointment: 27 February 2020 Office Holder Details: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: The Liquidator, Email: [email protected], Tel: 01865 261100. Alternative contact: Andy Lloyd. Mark Wittet, Director 20 March 2020 Ag QG122573

Name of Company: SHARP AND HOWSE LIMITED Company Number: 00494125 Nature of Business: Plumbing, heat and air conditioning installation Registered office: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Type of Liquidation: Creditors Date of Appointment: 27 February 2020 Liquidator's name and address: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP By whom Appointed: Members and Creditors Ag QG120355

SHARP AND HOWSE LIMITED (Company Number 00494125) Registered office: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Principal trading address: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Notice is hereby given that creditors of the Company are required, on or before 3 April 2020 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. If so required by notice in writing from the Liquidator, creditors must produce any document or other evidence which the Liquidator consider if necessary to substantiate the whole or any part of a claim. Date of Appointment: 27 February 2020 Office Holder Details: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: Lawrence King, Tel: 01865 261100 or Email: [email protected]. Alternative contact: Andy Lloyd. Laurence King, Liquidator 3 March 2020 Ag QG120355

SHARP AND HOWSE LIMITED (Company Number 00494125) Registered office: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Principal trading address: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Notice is hereby given that the following resolutions were passed on 27 February 2020 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP be appointed Liquidator of the Company." Further details contact: Lawrence King, Tel: 01865 261100 or Email: [email protected]. Alternative contact: Andy Lloyd. Phillip Morton, Director 3 March 2020 Ag QG120355

SHARP AND HOWSE LIMITED (Company Number 00494125) Registered office: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Principal trading address: Kemp House, Cumnor Hill, Cumnor, Oxford, OX2 9PH Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the conveners) are 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 27 February 2020. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting will be held as a virtual meeting by telephone conference on 27 February 2020 at 11.15 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. Lawrence King of Critchleys LLP, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP is a person qualified to act as an insolvency practitioner in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. 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 Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. 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 the business day before the meeting date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP. OTHER NOTICES The Directors 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 and address of nominated Liquidator: Lawrence King (IP No. 10452) of Critchleys, Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP Further details contact: Lawrence King, Email: [email protected], Tel: 01865 261100. Alternative contact: Andy Lloyd. Phillip Morton, Director 12 February 2020 Ag PG110936