BESPOKE MODULAR DEVELOPMENTS LIMITED

Company number 09876732 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

24 May 2023

Company Number: 09876732 Name of Company: BESPOKE MODULAR DEVELOPMENTS LIMITED Nature of Business: Construction of commercial & domestic buildings Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ, having previously been Francis Clark LLP, Lowin House, Tregolls Road, Truro, TR1 2NA Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21 2DY Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Liquidator's name and address: Joint Liquidator: Mark Boughey (IP number 9611) of Mazars LLP, 90 Victoria Street, Redcliffe, Bristol BS1 6DP. Date of Appointment: 18 May 2023 By whom Appointed: Members and Creditors For further details contact Kay Lloyd on 0808 196 8676 or at [email protected]

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24 May 2023

BESPOKE MODULAR DEVELOPMENTS LIMITED (Company Number 09876732) Registered office: The registered office of the Company will be changed to Grove House, Meridians Cross, Ocean Village, Southampton, Hampshire SO14 3TJ, having previously been Francis Clark LLP, Lowin House, Tregolls Road, Truro, TR1 2NA Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21 2DY Notice is hereby given that the following resolutions were passed on 18 May 2023 as a Special Resolution and Ordinary Resolutions respectively: a) "That the Company be wound up voluntarily b) That Shane Biddlecombe of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ and Mark Boughey of Mazars LLP, 90 Victoria Street, Redcliffe, Bristol BS1 6DP be appointed as Joint Liquidators for the purpose of the voluntary winding up." c) Any act required or authorised under any enactment to be done by the Liquidators may be done by all or any one or more of the persons for the time being holding such office. Joint Liquidator: Shane Biddlecombe (IP number 9425) of TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. Joint Liquidator: Mark Boughey (IP number 9611) of Mazars LLP, 90 Victoria Street, Redcliffe, Bristol BS1 6DP. Date of Appointment: 18 May 2023 For further details contact Kay Lloyd on 0808 196 8676 or at [email protected] Matthew Stillwell - Director

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11 May 2023

BESPOKE MODULAR DEVELOPMENTS LIMITED (Company Number 09876732) Registered office: Francis Clark LLP, Lowin House, Tregolis Road, Truro TR1 2NA Principal trading address: Unit 3, Four Dells Farm, Otterbourne, SO21 2DY Notice is hereby given under Section 100 of the Insolvency Act 1986 and pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 that the Director of the above named Company (the 'convenor`) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting (Virtually). A resolution to wind up the Company is to be considered on 18 May 2023. Decisions regarding the proposed Liquidators` cost for convening the meeting and the formation of a liquidation committee may also be sought at the meeting. The meeting of creditors will be held on Microsoft Teams on 18 May 2023 (the Decision Date) at 11:00am. Access details for the meeting will be provided to those creditors that wish to attend the meeting. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the company`s creditors will be available for inspection, free of charge, at TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ during business hours on the two business days prior to the meeting date. Shane Biddlecombe and Matthew Hoy of TruSolv Limited are qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to TruSolv Ltd, Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on the business day before the meeting (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Grove House, Meridians Cross, Ocean Village, Southampton SO14 3TJ. For further details contact Kay Lloyd on 0808 196 8676 or at [email protected] Mr Matthew Stillwell, Director DATED: 9 MAY 2023

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