BOLHAM DEVELOPMENTS LIMITED

Name of Company: BOLHAM DEVELOPMENTS LIMITED Company Number: 06334930 Nature of Business: Construction Registered office: 67 Grosvenor Street, Mayfair, London, W1K 3JN Type of Liquidation: Creditors Date of Appointment: 8 October 2021 Liquidator's name and address: Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN By whom Appointed: Members and Creditors Ag JH71310

BOLHAM DEVELOPMENTS LIMITED (Company Number 06334930) Registered office: Crossroads Farm Sutton Lane, Sutton Cum Lound, Retford, DN22 8SE Principal trading address: The Shed Crossroads Farm, Retford, Nottingham, DN22 8SE At a general meeting of the Members of the above-named Company, duly convened and held at 67 Grosvenor Street, Mayfair, London, W1K 3JN on 8 October 2021 the following resolutions were passed by the Members as a Special resolution and an Ordinary resolution respectively: "That the Company be wound up voluntarily and that Craig Ridgley (IP No. 23232) of Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN be appointed Liquidator of the Company." In the event of any questions regarding the above please contact Craig Ridgley on 0207 769 6831. Alternative contact: Pooja Patel. Keith Ian Dalby, Chair 8 October 2021 Ag JH71310

BOLHAM DEVELOPMENTS LIMITED (Company Number 06334930) Registered office: Crossroads Farm Sutton Lane, Sutton Cum Lound, Retford, DN22 8SE Principal trading address: The Shed Crossroads Farm, Retford, Nottingham, DN22 8SE Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Keith Ian Dalby to be held on 8 October 2021 at 10.30 am for the purpose provided for in SECTION 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidators are to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Voscap Limited, 67 Grosvenor Street, Mayfair, London, W1K 3JN. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their proxy being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Joint Liquidators are to be remunerated. Mark Grahame Tailby (IP No. 9115) and Craig Andrew Ridgley (IP No. 23232) of Voscap Limited, are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Voscap Limited on 0207 769 6831 or by email at [email protected] Keith Ian Dalby, Director 15 September 2021 Ag IH62598 NOTICE OF A VIRTUAL MEETING OF CREDITORS