ACTIVE PROPERTY SOLUTIONS LIMITED

ACTIVE PROPERTY SOLUTIONS LIMITED (Company Number 07539365) Registered office: 25 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ Principal trading address: 25 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ At a general meeting of the above named Company duly convened and held at Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ on 5 October 2017, the following resolutions were duly passed as a special and an ordinary resolution, respectively: “That it has been resolved by special resolution and that the Company be wound up voluntarily and that Karyn Jones (IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ be appointed liquidator of the Company for the purposes of the winding up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Karyn Jones as liquidator. Further details contact: Vicki Horncastle, Email: [email protected] or telephone 07966165430. Elliot Norman, Chairman 5 October 2017 Ag NF70558

ACTIVE PROPERTY SOLUTIONS LIMITED (Company Number 07539365) Registered office: 25 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ Principal trading address: 25 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ I, Karyn Jones (IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ give notice that I was appointed liquidator of the above named Company on 5 October 2017. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 November 2017 to prove their debts by sending to the undersigned, Karyn Jones of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ, the 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 evidence as may appear to the liquidator 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. Further details contact: Vicki Horncastle, Email: [email protected] or telephone 07966165430. Karyn Jones, Liquidator 5 October 2017 Ag NF70558

Name of Company: ACTIVE PROPERTY SOLUTIONS LIMITED Company Number: 07539365 Nature of Business: Development of building projects Registered office: 25 Rutherford Way, Bushey Heath, Bushey, WD23 1NJ Type of Liquidation: Creditors Date of Appointment: 5 October 2017 Liquidator's name and address: Karyn Jones (IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ By whom Appointed: Members and Creditors Ag NF70558

ACTIVE PROPERTY SOLUTIONS LIMITED (Company Number 07539365) Registered office: 25 Rutherford Way, Bushey Herts, WD23 1NJ Principal trading address: 25 Rutherford Way, Bushey Herts, WD23 1NJ Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency (England & Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Elliot Norman, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 5 October 2017 at 12.00 noon. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Insolvency Squared Limited, 1 Fore Street, Moorgate, London, EC2Y 5EJ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name and address of Insolvency Practitioner calling meeting: Karyn Jones (IP No. 8562) of Insolvency Squared Limited, 1 Fore Street, Moorgate, London EC2Y 5EJ For further details contact: Vicki Horncastle, Email: [email protected] or telephone 07966 165430. Elliot Norman, Convener and Director 15 September 2017 Ag MF61031