BERICOTE GROUP DEVELOPMENTS LIMITED

Company Number: 08208143 Name of Company: BERICOTE GROUP DEVELOPMENTS LIMITED Nature of Business: Holding company Type of Liquidation: Members' Voluntary Liquidation Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY to be changed to Two Snowhill, Snow Hill, Birmingham, B4 6GA Edward Terence Kerr (IP number 9021) and Malcolm Cohen (IP number 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Numbers: 9021 and 6825. Date of Appointment: 27 November 2017 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. SECTION 109(1), INSOLVENCY ACT 1986

BERICOTE GROUP DEVELOPMENTS LIMITED (Company Number 08208143) Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY to be changed to Two Snowhill, Snow Hill, Birmingham, B4 6GA Edward Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825), Authorised lnsolvency Practitioners of BDO LLP, Two Snowhill, Snow Hill, Birmingham, B4 6GA, were appointed Joint Liquidators of the above named companies on 27 November 2017. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare a first and final dividend within two months of the last date for proving, being 12 January 2018. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, Two Snowhill, Snow Hill, Birmingham, B4 6GA, or by e-mail to [email protected] by no later than 12 January 2018, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. Office Holder Details: Edward Terence Kerr (IP number 9021) and Malcolm Cohen (IP number 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 27 November 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Edward Terence Kerr and Malcolm Cohen , Joint Liquidators Dated: 1 December 2017

BERICOTE GROUP DEVELOPMENTS LIMITED (Company Number 08208143) Registered office: Yotta House, 8 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY to be changed to Two Snowhill, Snow Hill, Birmingham B4 6GA. By a Written Resolution of the members of the above named company the subjoined resolutions, were passed on 27 November 2017, viz:- SPECIAL RESOLUTIONS 1. "THAT the Company be wound-up voluntarily and Edward Kerr (office holder number: 9021) and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, Two Snowhill, Birmingham, B4 6GA, be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally." 2. "THAT the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree." Office Holder Details: Edward Terence Kerr (IP number 9021) and Malcolm Cohen (IP number 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 27 November 2017. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Alan Stainforth , Director SECTION 85(1), INSOLVENCY ACT 1986