TEDDINGTON LOCK CONSTRUCTION LTD

TEDDINGTON LOCK CONSTRUCTION LTD (Company Number 05031633) Previous Name of Company: Adept Design & Build Ltd Registered office: 9 Cheam Road, Epson, KT17 1SP Principal trading address: 2-6 Wades Lane, Teddington, Middlesex, TW11 8HF Notice is hereby given that the following resolutions were passed on 27 March 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company." Further details contact: Martin C Armstrong, Email: [email protected], Tel: 020 8661 7878. Alternative contact: Pam Oprey. Mark Norman, Director 27 March 2019 Ag EG122182

Name of Company: TEDDINGTON LOCK CONSTRUCTION LTD Company Number: 05031633 Nature of Business: Other building completion and finishing Previous Name of Company: Adept Design & Build Ltd Registered office: 9 Cheam Road, Epson, KT17 1SP Type of Liquidation: Creditors Date of Appointment: 27 March 2019 Liquidator's name and address: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA By whom Appointed: Members and Creditors Ag EG122182

TEDDINGTON LOCK CONSTRUCTION LTD (Company Number 05031633) Previous Name of Company: Adept Design & Build Limited Registered office: 9 Cheam Road, Epsom, KT17 1SP Principal trading address: 2-6 Wades Lane, Teddington, Middlesex, TW11 8HF OTHER NOTICES 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 March 2019. The meeting will be held as a virtual meeting by telephone conference on 27 March 2019 at 2.30 pm. 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. Martin C Armstrong of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA 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 Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. 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 26 March 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. 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, 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. Name and address of nominated Liquidators: Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong, Email: [email protected]; Tel: 020 8661 7878. Alternative contact: Pam Oprey, Senior Insolvency Administrator. Mark Norman, Director 19 March 2019 Ag EG121354