UPSTAGE SET BUILDERS LIMITED

Company Number: 06520577 Name of Company: UPSTAGE SET BUILDERS LIMITED Nature of Business: Set Design & Build Type of Liquidation: Creditors Registered office: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Principal trading address: Unit 9, West Town Farm, Lake End Road, Taplow, Berkshire, SL6 0PT Martin C Armstrong and James E Patchett, both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA. Office Holder Numbers: 6212 and 9345. Further details contact: Martin C Armstrong and James E Patchett, Email: [email protected] Tel: 020 8661 7878. Alternative contact: Ryan Russell. Date of Appointment: 23 March 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 of the Insolvency Act 1986

UPSTAGE SET BUILDERS LIMITED (Company Number 06520577 ) Registered office: Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Principal trading address: Unit 9, West Town Farm, Lake End Road, Taplow, Berkshire, SL6 0PT Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 (as amended), that the Joint Administrators have summoned a meeting of creditors of the company (to be conducted by way of correspondence under Paragraph 58) to receive the statement of proposals - Paragraph 51(1) of Schedule B1 to the Insolvency Act 1986. The resolutions to be considered may include resolutions specifying the basis upon which the Administrators remuneration and disbursements are to be calculated, requesting that unpaid pre-administration costs may be paid as an expense of the Administration, and specifying the date upon which the Administrators are discharged from liability in respect of any action of theirs as Administrators. The closing date for votes to be submitted on Form 2.25B to be received at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA on 30 May 2014 at 12 noon. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if he has given to the Joint Administrators at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA not later than 12.00 noon on the closing date, details in writing of the debt which he claims to be due to him from the company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of appointment: 28 April 2014. Office Holder details: Martin C Armstrong FCCA FABRP FIPA MBA and James E Patchett FCCA FABRP (IP Nos 006212 and 009345) both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, Email: [email protected]. Alternative contact: Ryan Russell. Martin C Armstrong and James E Patchett, Joint Administrators 02 May 2014

UPSTAGE SET BUILDERS LIMITED (Company Number 06520577 ) Nature of Business: Set Design & Build Registered office: Suite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ Principal trading address: Unit 9, West Town Farm, Lake End Road, Taplow, Berkshire, SL6 0PT Date of Appointment: 28 April 2014 Martin C Armstrong and James E Patchett (IP Nos 006212 and 009345 ), both of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: Martin C Armstrong FCCA FABRP FIPA MBA or James E Patchett FCCA FABRP, Email: [email protected]. Alternative contact: Ryan Russell.