W3 PROJECT MANAGEMENT LIMITED

W3 PROJECT MANAGEMENT LIMITED (Company Number 05195385) Registered office: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE Principal trading address: 280 Thundersley Park Road, Thundersley, Essex, SS7 1AH Date of appointment: 28/08/2014. Notice is hereby given, pursuant to Section 106 of the INSOLVENCY ACT 1986, that final Meetings of the Members and Creditors of the above named Company will be held at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 10 March 2015 at 10.30 am and 10:45 am respectively, for the purpose of receiving an account of the Liquidator’s acts and dealings and of the conduct of the winding up and how the Company’s property has been disposed of, and to consider the following resolution: 1. That the Liquidator be granted his release. Members or Creditors wishing to vote at the respective meetings must lodge their proofs of debt (if they have not already done so) and (unless they are attending in person) proxies at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, no later than 12.00 noon on the business day before the meeting. Stephen John Evans (IP No 8759), Liquidator, Antony Batty & Company LLP: Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347 Fax: 01277 215053, Email: [email protected] Office contact: Caroline March 9 January 2015

W3 PROJECT MANAGEMENT LIMITED (Company Number 05195385 ) Registered office: Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE Principal trading address: 280 Thundersley Park Road, Thundersley, Essex SS7 1AH At a General Meeting of the above named company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE on 28 August 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” Stephen John Evans of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE was appointed as Liquidator. Liquidator’s name: Stephen John Evans (IP No. 8759 ), Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, tel: 01277 230347 . Fax: 01277 215053, email [email protected] . Office Contact: Caroline March Carol Wheatley, Chairman

W3 PROJECT MANAGEMENT LIMITED (Company Number 05195385 ) At a General Meeting of the above named Company, duly convened and held at Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 28 August 2014 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” Carol Wheatley

Name of Company: W3 PROJECT MANAGEMENT LIMITED Company Number: 05195385 Registered office: Swan House, 9 Queens Road, Brentwood, Essex Nature of Business: Other business support services Type of Liquidation: Creditors Steven John Evans, Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE . Tel: 01277 230347, Fax: 01277 215053, Email: [email protected] . Office contact: Caroline March Office Holder Number: 8759. Date of Appointment: 28 August 2014 By whom Appointed: Members and Creditors

W3 PROJECT MANAGEMENT LIMITED (Company Number 05195385 ) Registered office: 457 Southchurch Road, Southend-on-sea, Essex, SS1 2PH Principal trading address: 280 Thundersley Park Road, Thundersley, Essex, SS7 1AH 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 Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE on 28 August 2014 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE, not later than 12.00 noon on the business day before the meeting. A list of the names and NOTICES TO CREDITORS addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, telephone 01277 230347, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP, Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE, Telephone: 01277 230347, Fax: 01277 215053, Email: [email protected] . Office contact: Caroline March Carol Wheatley, Company Secretary 8 August 2014