TOTAL VENTILATION SERVICES LIMITED

Company Number: 08073402 Name of Company: TOTAL VENTILATION SERVICES LIMITED Nature of Business: Manufacture of light metal packaging Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ Principal trading address: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ Liquidator's name and address: Ashleigh William Fletcher and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ Office Holder Numbers: 9566 and 17030. Date of Appointment: 30 April 2019 By whom Appointed: Members and Creditors Further information about this case is available from Oliver Adams at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

TOTAL VENTILATION SERVICES LIMITED (Company Number 08073402) Registered office: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ Principal trading address: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ Ashleigh William Fletcher (IP Number: 9566) and Joanne Louise Hammond (IP Number: 17030), both of Begbies Traynor (SY) LLP of 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, [email protected] were appointed as Joint Liquidators of the Company on 30 April 2019. Creditors of the Company are required on or before the 10 June 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, Sheffield.North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to Oliver Adams by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 2755033. Ashleigh William Fletcher , Joint Liquidator Dated: 30 April 2019

TOTAL VENTILATION SERVICES LIMITED (Company Number 08073402) Registered office: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ Principal trading address: Unit 2, Whisby Way Business Centre, Whisby Road, Lincoln LN6 3LQ At a General Meeting of the members of the above named company, duly convened and held at George Boole House, D1-D2 The Point, Weaver Road, Lincoln LN6 3QN on 30 April 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily." 2. "That Ashleigh William Fletcher and Joanne Louise Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ, [email protected] be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Ashleigh William Fletcher and Joanne Louise Hammond (IP numbers 9566 and 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ. Date of Appointment: 30 April 2019. Further information about this case is available from Oliver Adams at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected]. Martin Ball , Chair Dated: 30 April 2019