BOVEY CONSTRUCTION LIMITED

BOVEY CONSTRUCTION LIMITED (Company Number 03884704) Trading Name: Bovey Construction Registered office: 7 Saint Pauls Road, Newton Abbot, Devon, TQ12 2HP Principal trading address: Little Caton, Caton, Ashburton, Devon, TQ13 7EU Notice is hereby given that the following resolutions were passed on 25 October 2022 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Malcolm Rhodes (IP No. 25892) and Luke Venner (IP No. 21172) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Email: [email protected] Alternative contact: Luke Venner Alexander Price, Director 25 October 2022 Ag VH72551

Name of Company: BOVEY CONSTRUCTION LIMITED Company Number: 03884704 Trading Name: Bovey Construction Nature of Business: Construction of Domestic Buildings Registered office: Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS Type of Liquidation: Creditors Date of Appointment: 25 October 2022 Liquidator's name and address: Malcolm Rhodes (IP No. 25892) and Luke Venner (IP No. 21172) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS By whom Appointed: Creditors Ag VH72551

BOVEY CONSTRUCTION LIMITED (Company Number 03884704) Registered office: 7 Saint Pauls Road, Newton Abbot, Devon, TQ12 2HP Principal trading address: Little Caton, Caton, Ashburton, Devon, TQ13 7EU Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 25 October 2022. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held at Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, Devon, EX1 3QS on 25 October 2022 at 11am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Directors have 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 Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS during business hours on the two business days prior to the meeting date. 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 Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS. 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 date (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS. Names, IP numbers, firm names and addresses of nominated Liquidators: Malcolm Rhodes (IP No. 25892) and Luke Venner (IP No. 21172) both of Bishop Fleming LLP, 2nd Floor Stratus House, Emperor Way, Exeter Business Park, Exeter, EX1 3QS Further details contact: The Nominated Liquidators: Email: [email protected]. Alternative contact: Luke Venner, Tel: 01392 448874. Alexander Price, Director 17 October 2022 Ag VH71477 NOTICE TO CREDITORS OF VIRTUAL MEETING IN THE MATTER OF THE INSOLVENCY ACT 1986 AND IN THE MATTER OF