In the Swindon County Court

No 771 of 2009

ELLISONS GENERAL BUILDERS LIMITED

(Company Number 05425144)

Registered office: Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Principal trading address: Unit 53, Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, Wiltshire SN5 7EX

Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Company’s creditors under Rule 4.54 of the Insolvency Rules 1986 for the purpose of agreeing the basis of the Liquidator’s remuneration. The meeting will be held at the offices of Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG, on 24 April 2015, at 11.00 am. At the meeting I will be proposing the following resolutions: To resolve that Stephen Hunt’s remuneration as Liquidator be fixed by reference to the time properly given by him and his staff in attending to the matters arising in the liquidation and that he be authorised to draw remuneration and disbursements as and when funds allow; To resolve that Kevin Hellard’s remuneration be fixed by reference to the time properly given by him and his staff in attending to the matters arising during his period as Joint Liquidator and that he be authorised to draw remuneration and disbursements as and when funds allow. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LGby no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted).

Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG. Date of appointment: 15 May 2012. Contact information for Liquidator: Philippa Thorogood, Email: philippa.thorogood@griffins.net or 0207 554 9600.

Stephen Hunt, Liquidator

24 March 2015