GRAHAM BUILDERS MERCHANTS LIMITED

(Company Number 00066738)

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Saint Gobain House, Binley Business Park, Coventry CV3 2TT

JOHN GOLCHER LIMITED

(Company Number 00146173)

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Saint Gobain House, Binley Business Park, Coventry CV3 2TT

THE CONGLETON BOARD COMPANY LIMITED

(Company Number 00548003)

Registered office: Tower Bridge House, St Katharine’s Way, London, E1W 1DD

Principal trading address: Saint Gobain House, Binley Business Park, Coventry CV3 2TT

WILLIAM GIMSON AND SONS LIMITED

(Company Number 00142711)

Registered office: Tower Bridge House, St Katherine’s Way, London, E1W 1DD

Principal trading address: N/A

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held at Mazars LLP,Tower Bridge House, St Katharine’s Way, London, E1W 1DD, on 22 January 2016 at 11.00 am, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators.

A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting.

Dates of appointment: Graham Builders Merchants Limited on 15 December 2010; John Golcher Limited on 27 September 2010; The Congleton Board Company Limited on 27 September 2010 and William Gimson and Sons Limited on 4 August 2011.

Office Holder details: Nigel Heath Sinclair, (IP No. 009030) and Guy Robert Thomas Hollander, (IP No. 009233) both of Mazars LLP, Tower Bridge House, St Katharine’s Way, London, E1W 1DD

For further details contact the Joint Liquidators on Tel: 0207 063 4477. Alternative contact: Molly McErlane.

Nigel Heath Sinclair and Guy Robert Thomas Hollander, Joint Liquidators

15 December 2015