AUSTIN CLADDING & CEILING SERVICES LIMITED

(Company Number 03420023)

Registered office: C/O Begbies Traynor, 340 Deansgate, Manchester, M3 4LY

Principal trading address: 141-149 Lower Bryan Street, Hanley, Stoke-on-Trent ST1 5AX

Paul Stanley and Paul W Barber, both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY were appointed as Joint Liquidators of the Company on 19 May 2015 under a block transfer order, with the Company previously entering liquidation on 2 March 2011. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at 340 Deansgate, Manchester, M3 4LY on 10 February 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meetings, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast.

Office Holder details: Paul Stanley,(IP No. 008123) and Paul W Barber,(IP No. 009469) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY.

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to David Archer by email at david.archer@begbies-traynor.com or by telephone on 0161 837 1700.

Paul Stanley, Joint Liquidator

01 December 2015