C. L. C. PROPERTIES LIMITED

C. L. C. PROPERTIES LIMITED (Company Number 04210427) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE (Formerly) 8 The Drive, Hove, East Sussex, BN3 3JT Principal trading address: Unit 1 Centenary Industrial Estate, Hughes Road, Brighton, BN2 4AW The Company was placed into members’ voluntary liquidation on 12 February 2016 and on the same date, John Walters and Jonathan James Beard (IP Nos. 009315 and 009552) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, BN1 1EE on 20 April 2017 at 10.15 am for the purpose of having an account laid before the members and to receive the Joint Liquidators’ 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 Joint Liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the Joint Liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 32960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 14 March 2017 Ag GF121718

C. L. C. PROPERTIES LIMITED (Company Number 04210427) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 1 Centenary Industrial Estate, Hughes Road, Brighton BN2 4AW At a General Meeting of the members of C.L.C. Properties Limited held on 12 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. Lee Robert Claxton, Director 12 February 2016 COMPANIES ACT 2006 SECTION 283 & INSOLVENCY ACT 1986 SECTION 84(1)

C. L. C. PROPERTIES LIMITED (Company Number 04210427) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 1 Centenary Industrial Estate, Hughes Road, Brighton BN2 4AW The Company was placed into members’ voluntary liquidation on 12 February 2016 when John Walters and Jonathan James Beard, both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. Notice is hereby given that the Creditors of the above-named Company are required on or before 18 March 2016 to send in their names and addresses, particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J Walters of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE the Joint Liquidator of the Company and, if so required by notice in writing to prove their Debts or Claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 12 February 2016

Company Number: 04210427 Name of Company: C. L. C. PROPERTIES LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Unit 1 Centenary Industrial Estate, Hughes Road, Brighton BN2 4AW John Walters,(IP No. 9315) and Jonathan James Beard,(IP No. 9552) both of Begbies Traynor, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. Date of Appointment: 12 February 2016 By whom Appointed: Members SECTION 109 OF THE INSOLVENCY ACT 1986