TOTAL CLADDING SYSTEMS LIMITED

TOTAL CLADDING SYSTEMS LIMITED (Company Number 09695530) Registered office: C/O Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL Notice is hereby given that the following resolutions were passed on 2 July 2018, as a special resolution and an ordinary resolution respectively: "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 and that W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Email: [email protected] Terry John Dwyer, Director 3 July 2018 Ag WF40158

TOTAL CLADDING SYSTEMS LIMITED (Company Number 09695530) Registered office: C/O Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Principal trading address: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL Notice is hereby given that Creditors of the Company are required, on or before 30 September 2018, to prove their debts by delivering their proofs (in the format specified in Rule 4.14 OF THE INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Jones Giles & Clay Limited, The Maltings, East Tyndall Street, Cardiff CF24 5EZ. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 2 July 2018 Office Holder Details: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Further details contact: The Joint Liquidators, Tel: 029 2035 1490. Alternative contact: Email: [email protected] W Vaughan Jones, Joint Liquidator 3 July 2018 Ag WF40158

Name of Company: TOTAL CLADDING SYSTEMS LIMITED Company Number: 09695530 Nature of Business: Construction Registered office: The Maltings, East Tyndall Street, Cardiff, CF24 5EZ Type of Liquidation: Creditors Date of Appointment: 2 July 2018 Liquidator's name and address: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ By whom Appointed: Members and Creditors Ag WF40158 DEEMED CONSENT (CVL)

TOTAL CLADDING SYSTEMS LIMITED (Company Number 09695530) Registered office: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL Principal trading address: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that T Dwyer of the above named Company (the 'Director of Total Cladding Systems Limited') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 July 2018. The meeting will be held as a virtual meeting by telephone conference on 2 July 2018 at 10.30 am at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. 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 Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 29 and 30 June 2018. 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 Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. 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 30 June 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. NOTICES TO CREDITORS T J Dwyer, the Director 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, is 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. Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The nominated Liquidators, Tel: 029 2035 1490 or Email: [email protected] or Email: [email protected]. Alternative contact: Email: [email protected]. T J Dwyer, Director 18 June 2018 Ag VF31089

TOTAL CLADDING SYSTEMS LIMITED (Company Number 09695530) Registered office: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL Principal trading address: 9 Matthysens Way, St. Mellons, Cardiff, CF3 0PL RESOLUTION FOR WINDING-UP Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that Mr T Dwyer of the above named Company (the 'Director of Total Cladding Systems Ltd') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 2 July 2018. The meeting will be held as a virtual meeting by telephone conference on 2 July 2018 at Jones Giles & Clay Ltd, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. 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 Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge at Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ during business hours on 29 and 30 June 2018. 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 Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. 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 30 June 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ. Mr T J Dwyer, The Director 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, is 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. Names and address of nominated Liquidators: W Vaughan Jones (IP No. 6769) and Susan Clay (IP No. 9191) both of Jones Giles & Clay, The Maltings, East Tyndall Street, Cardiff, CF24 5EZ For further details contact: The nominated Liquidators, Tel: 029 2035 1490 or email [email protected] or email [email protected]. Alternative contact: [email protected]. T J Dwyer, Director 13 June 2018 Ag VF30854