BISHOPS DEVELOPMENT LIMITED

Company Number: 05675349 Name of Company: BISHOPS DEVELOPMENT LIMITED Nature of Business: Other specialised construction activities not elsewhere classified Registered office: 27 Old Gloucester Street, London, England WC1N 3AX Principal trading address: 27 Old Gloucester Street, London, England WC1N 3AX Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Liquidator's name and address: Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 24 September 2021 By whom Appointed: Member and Creditors For further details contact Joseph Price on 0207 947 0507 or at [email protected]

BISHOPS DEVELOPMENT LIMITED (Company Number 05675349) Registered office: 27 Old Gloucester Street, London, England WC1N 3AX Principal trading address: 27 Old Gloucester Street, London, England WC1N 3AX At a General Meeting of the Member of the above-named Company, duly convened, and held on 24 September 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Stephen Goderski and Peter Hart of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD (office holder no 8731 and 13470) be and are hereby appointed as Joint Liquidators for the purpose of such winding up. At a subsequent Meeting of Creditors held on 24 September 2021 at 12:30, the creditors confirmed the nomination of the Liquidators appointed by the member and accordingly, Stephen Goderski and Peter Hart remain as Liquidators of the Company. Joint Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Joint Liquidator: Peter Hart (IP number 13470) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Date of Appointment: 24 September 2021 For further details contact Joseph Price on 0207 947 0507 or at [email protected] Ilian Granville, Director / Chair of the Meeting

BISHOPS DEVELOPMENT LIMITED (Company Number 05675349) Registered office: 27 Old Gloucester Street, London, England, WC1N 3AX Principal trading address: 27 Old Gloucester Street, London, England, WC1N 3AX NOTICE IS HEREBY GIVEN that a virtual meeting of creditors is to be held at 12:30 on 24 September 2021, for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors can access the virtual meeting by contacting Daniel Cowie on 0207 516 2476 or at [email protected]. In order to be entitled to vote creditors must deliver proxies and proofs to PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD by 16:00 on 23 September 2021. The convener of the meeting is Mr Ilian Wyn Granville, the sole director of the Company. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator: Stephen Goderski (IP number 8731) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. Nominated Liquidator: Peter Hart (IP number 13471) of PKF GM, 15 Westferry Circus, Canary Wharf, London E14 4HD. For further details contact Daniel Cowie at [email protected]