In the High Court of Justice

No 02278 of 2015

BLISS CONSTRUCTION GROUP LIMITED

(Company Number 02753059)

Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Principal trading address: 17 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset BH21 7PE

Previous registered name(s) in the last 12 months: None

Other trading (names) or style(s): None

Joint Administrators appointed to the above company on: 15 April 2015

Capacity in which office holder acting: Joint Administrator

Venue: Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

Date: 24 June 2015

Time: 3:00 PM

Purpose: Considering and, if thought fit, approving the proposals of the Joint Administrators for achieving the objectives of the administration, and also to consider establishing, if thought fit, a creditors’ committee.

Entitlement to Vote:

Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 12:00 hours on 23 June 2015 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 (as amended) and there has been lodged with the Joint Administrators any proxy which the creditor intends to be used on his behalf.

A person authorised to represent a corporation must produce to the chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy.

Correspondence address & contact details of case manager

Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ. Tel 023 8064 6428.

Name, address & contact details of Joint Administrators

Alexander Kinninmonth

Baker Tilly Restructuring and Recovery LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ

9019

023 8064 6408

David Ronald Taylor

Baker Tilly Restructuring and Recovery LLP, First Floor, Davidson House, The Forbury, Reading, Berkshire RG1 3EU

13790

01189 530351