T & D PIPEWORK & HEATING LIMITED

Company Number: 08006925 Name of Company: T & D PIPEWORK & HEATING LIMITED Nature of Business: Groundworks Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL Principal trading address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL Liquidator's name and address: Andrew Shackleton and Colin Nicholls of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA Office Holder Numbers: 9724 and 9052. Date of Appointment: 16 February 2018 By whom Appointed: Members and Creditors Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected].

T & D PIPEWORK & HEATING LIMITED (Company Number 08006925) Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL Principal trading address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 3AL At a General Meeting of the Members of the above-named company, duly convened, and held on 16 February 2018, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: 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 be wound-up voluntarily. That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally. Office Holder Details: Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 16 February 2018. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected]. David Richard White , Chairman NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

T & D PIPEWORK & HEATING LIMITED (Company Number 08006925) Registered office: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 2JF Principal trading address: 1 Aston Court, Bromsgrove Technology Park, Bromsgrove, Worcestershire B60 2JF NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 16 February 2018 at 11.00 am, for the purpose of deciding on the nomination of a liquidator and for the purpose provided for in Section 100 of the Insolvency Act 1986.. Creditors can access the virtual meeting as follows: Access to the virtual meeting can be gained from 10:55am on 16 February 2018 by calling 0843 176 0000 or if outside the UK +44 843 176 0000. When prompted, enter conference number 30157939 followed by #. The PIN required is 1802. In order to be entitled to vote creditors must deliver proxies and proofs to Smart Insolvency Solutions Limited, 1 Castle Street, Worcester WR1 3AA by 16:00 on the business day before the meeting. The convener of the meeting is David White NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidators, Andrew Shackleton and Colin Nicholls (IP numbers 9724 and 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Further information about this case is available from Emma Poole at the offices of Smart Insolvency Solutions Ltd on 01905 888737 or at [email protected]. David White , Director NOTICES TO CREDITORS