BARGATE DEVELOPMENTS (BELPER) LIMITED

BARGATE DEVELOPMENTS (BELPER) LIMITED (Company Number 07847717) Registered office: The Mills, Canal Street, Derby. DE1 2RJ Principal trading address: Acacia House, 29 Bridge Street, Belper, Derby DE56 1AY Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the Final General Meeting of the Members of the above-named Company will be held at the offices of Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ on Wednesday 23 December 2015 at 1000 hours precisely, for the purpose of receiving the Liquidator’s Report on her acts and dealings and her conduct of the liquidation. The following resolutions will be considered at the Meeting: (1) To approve the Liquidator’s Receipts and Payments. (2) To approve that the Liquidator destroys the books and records etc., eighteen months after the dissolution of the Company. (3) To determine the Liquidator’s release. Proxies to be used at the Meeting must be lodged at the offices of Bates, Weston LLP, The Mills, Canal Street, Derby DE1 2RJ not later than 12.00 noon on the business day before the meeting to entitle you to vote at the meeting. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Megan Wallis, Liquidator (Office Holder Number 014290), Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ. Telephone 01332 365855, Email: [email protected]. Date of Appointment: 10 March 2015 11 November 2015

Name of Company: BARGATE DEVELOPMENTS (BELPER) LIMITED Company Number: 07847717 Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Acacia House, 29 Bridge Street, Belper, Derby DE56 1AY Type of Liquidation: Members Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ. Office Holder Number: 014290. Date of Appointment: 10 March 2015 By whom Appointed: Members For further details contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ, tel 01332 365855, email [email protected]

BARGATE DEVELOPMENTS (BELPER) LIMITED (Company Number 07847717) Registered office: The Mills, Canal Street, Derby DE1 2RJ Principal trading address: Acacia House, 29 Bridge Street, Belper, Derby DE56 1AY Notice is hereby given that the Creditors of the above-named company are required on or before 10 April 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned Megan Wallis of Bates Weston LLP, Chartered Accountants, The Mills, Canal Street, Derby DE1 2RJ, the Liquidator of the company, and, if so required by notice in writing by the said Liquidator either personally or by their Solicitors to come in and prove their said 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 distributions made before such debts are proven. Note: This notice is purely formal as all known Creditors have been, or will be, paid in full. Megan Wallis (Office Holder No 014290), Liquidator, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ, tel 01332 365855, email [email protected]. Date of Appointment: 10 March 2015. Megan Wallis, Liquidator 11 March 2015

BARGATE DEVELOPMENTS (BELPER) LIMITED (Company Number 07847717) Registered office: Acacia House, 29 Bridge Street, Belper, Derby DE56 1AY PASSED 10 MARCH 2015 At an extraordinary general meeting of the above-named Company, duly convened and held at the offices of Bates Weston, The Mills, Canal Street, Derby. DE1 2RJ on 10 March 2015 at 1400 hours the following resolutions were passed: No. 1 and No. 3 as Special Resolutions and No. 2 as an Ordinary Resolution. 1. THAT the Company be wound up voluntarily. 2. THAT Megan Wallis, Licensed Insolvency Practitioner, of Bates Weston LLP, The Mills, Canal Street, Derby. DE1 2RJ be and is hereby appointed Liquidator for the purpose of such winding up. 3. THAT in accordance with the provisions of the Company’s Articles of Association, the Liquidator be and is hereby authorised to divide among the Members in specie all or any part of the Company’s assets. For further details please contact Megan Wallis, Bates Weston LLP, The Mills, Canal Street, Derby DE1 2RJ Telephone 01332 365855 email [email protected] Peter Rooney, Chairman 10 March 2015 PURSUANT TO SECTIONS 84 (1) (B) OF THE INSOLVENCY ACT