BHC CONSTRUCTION LIMITED

(Company Number 07036826 )

Registered office: Langley House, Park Road, East Finchley, London N2 8EY

Principal trading address: 4 The Lymes, Springhall Road, Sawbridgeworth, Herts, CM21 9FB

Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY, on 6 September 2012 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office.

A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 5 September 2012.

Date of Appointment: 6 October 2011.

Further details contact: Jenni Lane on 020 8444 2000.

Alan S Bradstock, Liquidator (IP No 005956)

22 June 2012