ACEPARK DEVELOPMENT LIMITED

Name of Company: ACEPARK DEVELOPMENT LIMITED Company Number: 07843596 Nature of Business: Development of building projects Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Date of Appointment: 4 December 2018 Timothy John Edward Dolder (IP No. 9008) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ By whom Appointed: Members Ag BG90683

ACEPARK DEVELOPMENT LIMITED (Company Number 07843596) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ We, Timothy John Edward Dolder (IP No. 9008) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 4 December 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 4 January 2019 to prove their debts by sending to the undersigned, Timothy John Edward Dolder of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Timothy John Edward Dolder, Joint Liquidator 6 December 2018 Ag BG90683

ACEPARK DEVELOPMENT LIMITED (Company Number 07843596) Registered office: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Principal trading address: 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, I the undersigned, being a member of the Company who on 4 December 2018 would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the Company at which I was present, hereby pass the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Fergus Doyle, Member 4 December 2018 Ag BG90683