BOX CLEVER DEVELOPMENTS LIMITED

BOX CLEVER DEVELOPMENTS LIMITED (Company Number 05934557) Registered office: C/O Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA. (Formerly: C/O Charterford House, 75 London Road, Headington, Oxon OX3 9BB) Principal trading address: C/O Charterford House, 75 London Road, Headington, Oxon OX3 9BB Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at 1st Floor, Hedrich House, 14-16 Cross Street, Reading, RG1 1SN on 18 July 2016 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 8 January 2016. Office Holder details: Paul Ellison, (IP No. 007254) and Gareth Wyn Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, 1st Floor, Hedrich House, 14-16 Cross Street, Reading RG1 1SN For further details contact: Lee Lloyd, Email: [email protected] Tel: 01189 479090. Paul Ellison, Joint Liquidator 13 June 2016

Company Number: 05934557 Name of Company: BOX CLEVER DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: C/O KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: C/O Charterford House, 75 London Road, Headington, Oxon, OX3 9BB (previous registered office) Paul Ellison,(IP No. 007254) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Wyn Roberts,(IP No. 8826) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA. Further details contact: The Joint Liquidators, Email: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd Date of Appointment: 08 January 2016 By whom Appointed: Members

BOX CLEVER DEVELOPMENTS LIMITED (Company Number 05934557) Registered office: C/O KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: C/O Charterford House, 75 London Road, Headington, Oxon, OX3 9BB (previous registered office) Notice is hereby given, pursuant to Rule 4.73 of the Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 08 February 2016 to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Gareth Roberts at KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA and, if so required by notice is writing from the Joint Liquidators of the company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 08 January 2016 Office Holder details: Paul Ellison,(IP No. 007254) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Wyn Roberts,(IP No. 8826) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA. Further details contact: The Joint Liquidators, Email: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd Paul William Ellison and Gareth Wyn Roberts, Joint Liquidators 08 January 2016

BOX CLEVER DEVELOPMENTS LIMITED (Company Number 05934557) Registered office: C/O KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: C/O Charterford House, 75 London Road, Headington, Oxon, OX3 9BB (previous registered office) At a general meeting of the members of the above named company, duly convened and held at Charterford House, 75 London Road, Headington, Oxford, OX3 9BB on 08 January 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Paul Ellison,(IP No. 007254) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and Gareth Wyn Roberts, (IP No. 8826) of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.” Further details contact: The Joint Liquidators, Email: [email protected], Tel: 01189 479090. Alternative contact: Lee Lloyd Bradford Andrews, Chairman 08 January 2016