ALTAIR DEVELOPMENTS LIMITED

Company Number: 01960876 Name of Company: ALTAIR DEVELOPMENTS LIMITED Nature of Business: Construction of Commercial Buildings Type of Liquidation: Members' Voluntary Liquidation Registered office: 15 Colmore Row, Birmingham B3 2BH Principal trading address: Birchbank, Gaol Butts, Eccleshall, Staffordshire ST21 6AE MFP Smith and NJ Hawksley of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH Office Holder Numbers: 6484 and 9184. Date of Appointment: 30 September 2016 By whom Appointed: Members Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at [email protected].

ALTAIR DEVELOPMENTS LIMITED (Company Number 01960876) Registered office: 15 Colmore Row, Birmingham B3 2BH Principal trading address: Birchbank, Gaol Butts, Eccleshall, Staffordshire ST21 6AE In accordance with Rule 4.106, I, MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH, give notice that on 30 September 2016, I was appointed Joint Liquidator by resolutions 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 7 November 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned MFP Smith of Dains Business Recovery Limited, 15 Colmore Row, Birmingham, B3 2BH, the Joint Liquidator of the said company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184) of Dains Business Recovery Limited , 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 30 September 2016. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at [email protected]. MFP Smith and NJ Hawksley , Joint Liquidators Dated: 7 October 2016

ALTAIR DEVELOPMENTS LIMITED (Company Number 01960876) Registered office: 15 Colmore Row, Birmingham B3 2BH Principal trading address: Birchbank, Gaol Butts, Eccleshall, Staffordshire ST21 6AE Passed - 30 September 2016 At a General Meeting of the members of the above named company, duly convened and held at St John's Court, Wiltell Road, Lichfield, Staffordshire WS14 9DS on 30 September 2016 the following special resolutions were duly passed. 1. "That the company be wound up voluntarily". 2. "The Liquidators shall divide among the members according to their rights and interests in the company any surplus assets of the company in specie or the proceeds of sale thereof or partly in one way and partly in the other as in his absolute discretion he shall decide". 3. "That the Liquidators be authorised to pay any class of creditor in full". The following ordinary resolution was also passed. 1. "That MFP Smith and NJ Hawksley of the firm Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding-up and they act joint and severally". 2. "That the Joint Liquidators' remuneration be fixed at £2,500 plus category one and category two disbursements and VAT". Office Holder Details: MFP Smith and NJ Hawksley (IP numbers 6484 and 9184) of Dains Business Recovery Limited, 15 Colmore Row, Birmingham B3 2BH. Date of Appointment: 30 September 2016. Further information about this case is available from Alan Hands at the offices of Dains Business Recovery Limited at [email protected]. Howard James , Director