TEC CONSTRUCTION LIMITED

Name of Company: TEC CONSTRUCTION LIMITED Company Number: 02838290 Nature of Business: Construction of Care Homes Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Type of Liquidation: Creditors Date of Appointment: 15 May 2018 Liquidator's name and address: Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY By whom Appointed: Company and Creditors Ag UF21948

TEC CONSTRUCTION LIMITED (Company Number 02838290) Registered office: Unit 40 The Base, Victoria Road, Dartford, Kent, DA1 5FS Principal trading address: Unit 40 The Base, Victoria Road, Dartford, Kent, DA1 5FS Written Resolutions of the Company pursuant to Chapter 2, Part 13 of the COMPANIES ACT 2006, proposed by the director of the Company and duly passed by the members on 15 May 2018 as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purposes of such winding-up." Further details contact: The Liquidator, Tel: 020 8343 5900 Alternative contact: Charlotte Jobling Marie Price, Chair 15 May 2018 Ag UF21948

TEC CONSTRUCTION LIMITED (Company Number 02838290) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: Unit 40 The Base, Victoria Road, Dartford, Kent, DA1 5FS Notice is hereby given, pursuant to Rule 6.14(2) of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Terry Cracknell, a Director of the above-named Company (the 'convener'), is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. The meeting will be held as a virtual meeting by telephone conferencing on 15 May 2018 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 David Rubin & Partners ("DR&P"), Pearl Assurance House, 319 Ballards Lane, London, N12 8LY using the details below. Asher Miller (IP No. 9251), of DR&P is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the decision date, 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 decisions at the meeting. A proxy for a specific meeting must be delivered to DR&P at the address above or to the Chair before the meeting. In order to be entitled to vote at the meeting, Creditors must lodge a Proof of Debt in respect of their claim at the offices of DR&P not later than 4.00 pm on the business day before the decision date. The Directors of the Company, before the decision 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, are 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. Asher Miller or alternatively Charlotte Jobling may be contacted on telephone number 020 8343 5900. Terence Cracknell, Director 3 May 2018 Ag UF20354