UK SIPHONIX LIMITED

UK SIPHONIX LIMITED (Company Number 07254350) Registered office: York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE Principal trading address: Unit 1 Tyler Way, Sheffield S9 1DT At a general meeting of the above-named Company duly convened and held at Regus, 7th Floor, 2 Pinfold Street, The Balance, Sheffield S1 2GU on 26 February 2015 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, (IP No. 11510) be and is hereby appointed Liquidator of the Company for the purposes of the winding-up.” Further details contact: Lilia Gordon, Email: [email protected] Tel: 0121 201 1789 Michael Richmond, Director

Company Number: 07254350 Name of Company: UK SIPHONIX LIMITED Nature of Business: Design, supply roof drainage systems Type of Liquidation: Creditors Registered office: York House, Cottingley Business Park, Bradford, West Yorkshire BD16 1PE Principal trading address: Unit 1 Tyler Way, Sheffield S9 1DT Rachel Ballinger, of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. Office Holder Number: 11510. Further details contact: Lilia Gordon, Email: [email protected] Tel: 0121 201 1789 Date of Appointment: 26 February 2015 By whom Appointed: Members and Creditors

UK SIPHONIX LIMITED (Company Number 07254350) Registered office: York House, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PE Principal trading address: Unit 1 Tyler Way, Sheffield, S9 1DT Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Regus, 7th Floor, 2 Pinfold Street, The Balance, Sheffield, S1 2GU on 26 February 2015 at 12.30 pm for the purposes mentioned in Section 99, 100 and 101 of the said Act. Rachel Ballinger of Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, is qualified to act as an insolvency practitioner in relation to the above and a list of names and addresses of the Company’s creditors will be available for inspection free of charge at One Victoria Square, Birmingham, B1 1BD between 10am and 4pm during the two business days preceding the date of the meeting. NOTICES TO CREDITORS Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, the meeting may also receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy together with a proof of debt at Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD, by no later than 12.00 noon on the business day before the meeting, this being 12.00 noon on 25 February 2015. Name and address of the Insolvency Practitioner call the meeting: Rachel Ballinger (IP No: 11510), Greenfield Recovery Limited, One Victoria Square, Birmingham, B1 1BD. For further details contact: Lilia Gordon, Email: [email protected] Tel: 0121 201 1720 Michael Richmond, Director 11 February 2015