BOWER HOMES & DEVELOPMENTS LTD.

BOWER HOMES & DEVELOPMENTS LTD. (Company Number 06393028) Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD Principal trading address: N/A At a General Meeting of the above-named Company, duly convened and held at 3 Field Court, Gray's Inn, London, WC1R 5EF on 23 December 2021 at 12.45 pm the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF be appointed Joint Liquidators of the Company, and that they act either jointly or separately.” For further details contact: Tania Melim-Alves on 020 7831 1234 or by email at [email protected] Hugh Francis Jesseman, Joint Liquidator 23 December 2021 Ag LH92585

Name of Company: BOWER HOMES & DEVELOPMENTS LTD. Company Number: 06393028 Nature of Business: Other business support service activities not elsewhere classified Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD Type of Liquidation: Creditors Date of Appointment: 23 December 2021 Liquidator's name and address: Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610) both of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF By whom Appointed: Members and Creditors Ag LH92585

BOWER HOMES & DEVELOPMENTS LTD. (Company Number 06393028) Registered office: 19-20 Bourne Court, Southend Road, Woodford Green, IG8 8HD Principal trading address: N/A Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 23 December 2021 at 12.45pm for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF. 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 Liquidators are to be remunerated. Hugh Francis Jesseman (IP No. 9480) and Claire Howell (IP No. 23610), 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 Tania Melim-Alves on 020 7831 1234 or by email at [email protected] Graham Bowerbank, Director 15 December 2021 Ag LH91531