CERTUS PROPERTY DEVELOPMENTS LIMITED

CERTUS PROPERTY DEVELOPMENTS LIMITED (Company Number 05789216) Registered office: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Principal trading address: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Trading As: Construction Contractors Type of Liquidation: Creditors' Voluntary Liquidation Date of Appointment: 16th November 2020 By whom Appointed: Members and Creditors Notice to Creditors of a Virtual Meeting to be held pursuant to Rules 18.16 and 18.21 Insolvency (England and Wales) Rules 2016 (“IR2016”) Initial Determination of Basis of Liquidator’s Remuneration Proceedings: Liquidation Notice is hereby given, pursuant to Rules 18.16 and 18.20 IR2016, that a Virtual Meeting of the Creditors (“the Meeting”) of the company will be held on Friday July 16th 2021 at 4pm for the purposes mentioned in Rules 18.20 i.e. to consider a maximum fees estimate and a resolution to fix the basis of remuneration of the Liquidator and to appoint a liquidation committee if thought appropriate. Nominations to a creditors’ committee are invited and in accordance with Rule 6.19 IR2016 nominations must be received by the convener (c/o Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP, 0203 432 5034, email: [email protected]) by no later than 12pm on Thursday 15th July 2021; nominees can only be accepted if the nominee is eligible under the provisions of Rule 17.4 IR 2016. A Form of Proxy and a Proof of Debt Form are enclosed. Should you wish to appoint a proxy to attend and vote at the Meeting, please complete and return the Proxy form together with the Proof of Debt Form, to Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP no later than 12pm on Thursday 15th July 2021. Any creditor requiring these forms should contact the Liquidator (details below). 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), and a vote will be disregarded if a creditor's proof in respect of their claim is not received by 12 noon on the business day before the Meeting (unless the chair of the meeting is content to accept the proof later). Proofs should also be sent to Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the offices of Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. The Meeting may be suspended or adjourned by the chair of the Meeting (and must be adjourned if it is so resolved at the Meeting). Decision Date: Friday July 16th 2021 at 4pm Authenticated and dated by the convener, Dr. KS Girn, Liquidator: Dated: 23rd June 2021 KS Girn (IP # 9182) Liquidator, Appointed 16th November 2020 Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP (0203 432 5034), email: [email protected]

Company Number: 05789216 Name of Company: CERTUS PROPERTY DEVELOPMENTS LIMITED Nature of Business: Building contractor Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Principal trading address: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Liquidator's name and address: K S Girn of Gore and Company, Q West, International House, Great West Road, Brentford, London TW8 0GP Office Holder Number: 9182. Date of Appointment: 16 November 2020 By whom Appointed: Members and Creditors Further information about this case is available from Dr. K.S. Girn at the offices of Gore and Company on 0203 432 5034 or at [email protected]. OTHER NOTICES

CERTUS PROPERTY DEVELOPMENTS LIMITED (Company Number 05789216) Registered office: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Principal trading address: 204 Wootton Road, Abingdon, Oxfordshire, OX14 1JZ Notice is hereby given, pursuant to Rule 6.14 and Rule 15.13 IR2016, that a Virtual Meeting of the Creditors ("the Meeting" ) of CERTUS PROPERTY DEVELOPMENTS LIMITED (5789216) will be held on 16th November 2020 at 14:15 for the purposes mentioned in Rule 6.14 IR2016 and Sections 100 and 101 Insolvency Act 1986 i.e. to consider the appointment of a Liquidator and to appoint a Liquidation Committee if thought appropriate. Resolutions to be put to the Meeting may include a resolution to approve the payment of costs of preparing the statement of affairs and convening the Meeting. Details of how to access the Virtual Meeting are included in the notice delivered to creditors which creditors may obtain from the Liquidator nominated by the members who is Mr KS Girn (IP# 9182), Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP (0203 432 5034, email: [email protected]) from whom a Form of Proxy and a Proof of Debt form are also available. Should you wish to appoint a proxy to attend and vote at the Meeting, please complete and return the Proxy form together with the Proof of Debt Form, to Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP no later than 12pm on 13th November 2020. 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), and a vote will be disregarded if a creditor's proof in respect of their claim is not received by 12 noon on the business day before the Meeting (unless the chair of the meeting is content to accept the proof later). Proofs should be sent to Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP. Notice is also given that, for the purpose of voting, secured Creditors must (unless they surrender their security) lodge at the offices of Gore & Company, Q West International House, 1100 Great West Road, London TW8 0GP, before the Meeting, a statement giving particulars of their security, the date when it was given, and the value at which it is assessed. The Meeting may be suspended or adjourned by the chair of the Meeting (and must be adjourned if it is so resolved at the Meeting). Ms. Karen M. Lally represents the Director, Mr. Mark Lally, by means of a Lasting Power of Attorney over Financial Affairs. MONEY