ANTHONY MACPHERSON LIMITED

Name of Company: ANTHONY MACPHERSON LIMITED Company Number: 02753773 Registered office: Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT Nature of Business: Property developers Type of Liquidation: Members Peter Richard James Frost, Hazlewoods LLP, Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX Office Holder Number: 8935. Date of Appointment: 21 November 2017 By whom Appointed: The Court

ANTHONY MACPHERSON LIMITED (Company Number 02753773) Registered office: Staverton Court, Staverton, Cheltenham GL51 0UX Principal trading address: 39 Harrington Drive, Hatherley, Cheltenham GL51 6ER Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the above Company will be held at 11.00 am on 29 January 2016 at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX, to receive an account showing the manner in which the winding up has been conducted and the property of the Company disposed of, hearing any explanations which may be given by the Liquidator and to consider whether the Liquidator be granted his release. A member who is entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy holder need not be a member of the company. Proxies must be lodged at the offices of Hazlewoods LLP, Staverton Court, Staverton, Cheltenham GL51 0UX by 12 noon on 28 January 2016. For further information please contact Peter Frost on 01242 680000, or by email at [email protected] Peter Frost, Liquidator (IP No 008935) 15 December 2015

Name of Company: ANTHONY MACPHERSON LIMITED Company Number: 02753773 Registered office: 39 Harrington Drive, Hatherley, Cheltenham GL51 6ER Principal trading address: 39 Harrington Drive, Hatherley, Cheltenham GL51 6ER Nature of Business: Property Development Type of Liquidation: Members Peter Richard James Frost, Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester GL4 3RT, tel 01452 634800, email [email protected] Office Holder Number: 008935. Date of Appointment: 30 July 2015 By whom Appointed: Members

ANTHONY MACPHERSON LIMITED (Company Number 02753773) Registered office: Registered office: 39 Harrington Drive, Hatherley, Cheltenham GL51 6ER Principal trading address: 39 Harrington Drive, Hatherley, Cheltenham GL51 6ER Notice is hereby given that creditors of the above named company are required on or before 30 September 2015, to send their names and addresses, together with particulars of their debts or claims, and names and addresses of their solicitors, if any, to Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood Gloucester GL4 3RT, the Liquidator of said company. If so required by notice in writing from the said Liquidator, or by creditors, either personally or by their solicitors, shall attend at such time and place specified in said notice to prove their debts or claims, or in default thereof, they will be excluded from the benefit of any distributions made before such debts are proved. All agreed claims will be paid in full. For further information please contact Denise Godding on 01452 634800 or e-mail at [email protected] PRJ Frost, Liquidator (IP No 008935) 30 July 2015

ANTHONY MACPHERSON LIMITED (Company Number 02753773) Registered office: 39 Harrington Drive, Hatherley, Cheltenham, GL51 6ER Principal trading address: 39 Harrington Drive, Hatherley, Cheltenham, GL51 6ER At a general meeting of the above named company held at 1.00 pm on 30 July 2015 the following resolutions were passed, numbers 1, 5, 6 as special resolutions, numbers 2, 3, 4 as ordinary resolutions. 1. The company is wound up voluntarily. 2. That Peter Richard James Frost of Hazlewoods LLP, Windsor House, Barnett Way, Barnwood, Gloucester, GL4 3RT (IP No 8935) be and is hereby appointed liquidator of the company. For further information you may contact Peter Frost on 01452634800 or by email to [email protected] 3. That the liquidator’s remuneration shall be fixed with reference to the time costs of the liquidator and his staff attending to matters arising in the winding up of the company plus disbursements properly incurred. 4. That the liquidator is authorised to recover category 2 disbursements in accordance with his firm’s policy from time to time. 5. That, pursuant with the provisions of the company’s articles of association, the liquidator is authorised to distribute the whole or part of the company’s assets to the members in specie and to determine the basis of any division thereof, having due regard to their class rights. 6. That the liquidator may pay any class of creditor in full. Patrick Higgins, Chairman 30 July 2015