SMITHS CONSTRUCTION SERVICES LTD

Company Number: 04454745 Name of Company: SMITHS CONSTRUCTION SERVICES LTD Previous Name of Company: Green Pet Foods Limited; Green Foods Limited Nature of Business: Construction services Type of Liquidation: Creditors Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: Winthorpe House, Gainsborough Road, Winthorpe, Newark, Nottingham NG24 2NN Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG. Office Holder Number: 9098. For further details contact: Diane Kinder, Tel: 01484 461959. Date of Appointment: 25 August 2016 By whom Appointed: Members and Creditors

SMITHS CONSTRUCTION SERVICES LTD (Company Number 04454745) Previous Name of Company: Green Pet Foods Limited; Green Foods Limited Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG Principal trading address: Winthorpe House, Gainsborough Road, Winthorpe, Newark, Nottingham NG24 2NN At a General Meeting of the above named Company, duly convened, and held at 15a Hallgate, Doncaster DN1 3NA on 25 August 2016 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- “That the Company be wound up voluntarily and that Jonathan Paul Philmore, of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, (IP No 9098) be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” For further details contact: Diane Kinder, Tel: 01484 461959. Wesley Grainger Smith, Chairman THE COMPANIES ACT 2006 COMPANY LIMITED BY SHARES SPECIAL & ORDINARY RESOLUTIONS (PURSUANT TO SECTION 283 AND 282 OF THE COMPANIES ACT 2006 AND SECTION 84(1) (B) OF THE INSOLVENCY ACT 1986)

SMITHS CONSTRUCTION SERVICES LTD (Company Number 04454745) Registered office: Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG Principal trading address: Winthorpe House, Gainsborough Road, Winthorpe, Newark, Nottinghamshire, NG24 2NN 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 15a Hallgate, Doncaster, DN1 3NA on 25 August 2016 at 11.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act being to consider a statement of the Company’s affairs, to appoint a liquidator and if appropriate to appoint a liquidation committee. Creditors wishing to vote at the meeting must lodge their proxy form and statement of claim at the Company’s Registered Office at Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, HD3 4TG no later than 12.00 noon on the last business day before the meeting will be held. For the purposes of voting secured creditors are required (unless they are prepared to surrender their security) to lodge details of their security including the date it was given and its value, at the Company’s Registered Office. Jonathan Paul Philmore of Philmore & Co, Unit 11, Dale Street Mills, Dale Street, Longwood, Huddersfield, West Yorkshire, HD3 4TG, is qualified to act as an Insolvency Practitioner in relation to the Company and will furnish creditors free of charge such information concerning the Company’s affairs as they may reasonably require during the period before the day of the meeting. Resolutions may be taken at the meeting specifying the terms on which the liquidator is to be remunerated and the meeting may also receive information regarding the costs of preparing the statement of affairs and summoning the meeting. For further details contact: Jonathan Paul Philmore (IP No 9098) on Tel: 01484 461959, Email: [email protected] Wesley Grainger Smith, Director 09 August 2016