COZZI BUILDING SERVICES LIMITED

(Company Number 04769396 )

Registered office: Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP

Principal trading address: 21 Ripon Road, Stevenage, Hertfordshire, SG1 4LL

Notice is hereby given that a final meeting of the members of Cozzi Building Services Limited will be held at 11.00 am on 25 July 2012 to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP.

The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor.

The following resolutions will be considered at the creditors meeting: that the Joint Liquidators report and receipts and payments account be approved; that the Joint Liquidators be granted their release from office; that the Joint Liquidators be given authority to destroy the Company’s books and records pursuant to regulation 16 of the Insolvency Regulations 1990; that the Joint Liquidators be permitted to draw disbursements as requested and to draw disbursements in future in accordance with their procedure for charging disbursements to the insolvency and that the Joint Liquidators be given authority to abandon any outstanding book debts.

Proxies to be used at the meetings must be returned to the offices of F A Simms & Partners Limited, Insol House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP no later than 12.00 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms and Martin Richard Buttriss (IP Nos 9252 and 9291).

Contact name: Charlotte Roberts, E-mail: croberts@fasimms.com, Tel: 01455 555 493.

Martin Richard Buttriss, Joint Liquidator

14 May 2012