TAYLORMADE CONSERVATORIES AND WINDOWS (SHENSTONE) LTD

(SHENSTONE) LTD (Company Number 06706730) Previous Name of Company: Easyfit (Shenstone) Ltd Registered office: C/O FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL At a General Meeting of the above named Company, duly convened, and held at Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU on 20 March 2019 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands, B72 1TU be and are hereby appointed Joint Liquidators for the purposes of such winding up.” At a subsequent meeting, the creditors appointed Yasmin Bhikha and John Lowe as the Joint Liquidators, and Gerald Irwin was given his release. Richard Forster-Brass, Director 26 March 2019 Ag EG121980

Name of Company: TAYLORMADE CONSERVATORIES AND WINDOWS (SHENSTONE) LTD Company Number: 06706730 Nature of Business: Construction Previous Name of Company: Easyfit (Shenstone) Ltd Registered office: c/o FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Principal trading address: Wyevale Garden Centre, Birmingham Road, Shenstone, WS14 0QQ Type of Liquidation: Creditors Date of Appointment: 20 March 2019 Liquidator's name and address: Yasmin Bhikha (IP No. 19972) and John Anthony Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: The Joint Liquidators, Email: [email protected] By whom Appointed: Creditors Ag EG121980

(SHENSTONE) LIMITED (Company Number 06706730) Registered office: 12 Monkhopton Bridgnorth Shropshire WV16 6SB Principal trading address: Wyevale Garden Centre Birmingham Road Shenstone Lichfield WS14 0QQ 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 'convener(s)') 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 20 March 2019. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Richard Forster-Brass, to be held on 20 March 2019 at 3.00 pm, for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Irwin Insolvency, Station House Midland Drive Sutton Coldfield West Midlands B72 1TU. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote/(s) being disregarded. 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. 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. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House Midland Drive Sutton Coldfield West Midlands B72 1TU, is a person qualified to act as an Insolvency Practitioner in relation to the above Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. Gerald Irwin of Irwin Insolvency, (Office Holder No. 8753), Station House Midland Drive Sutton Coldfield West Midlands B72 1TU Creditors can contact Gerald Irwin at Irwin Insolvency on 0121 321 1700 or by email at [email protected]. Dated: 8 March 2019. Richard Forster-Brass, Director sm 553572 PETITIONS TO WIND-UP