CH-OAKDESIGN LTD

CH-OAKDESIGN LTD (Company Number 09704031) Registered office: Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG Principal trading address: 566 Cable St, Unit 2, Simon House, London E1W 3HB Notice is hereby given that the following resolutions were passed on 28 August 2019 as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Natalie Hughes, Email: info@simply- corporate.co.uk Alternative contact: Alison Butler Grzegorz Pawel Cholewa, Director 30 August 2019 Ag JG51950

Name of Company: CH-OAKDESIGN LTD Company Number: 09704031 Nature of Business: Manufacture of other builders' carpentry and joinery Registered office: Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG Type of Liquidation: Creditors Date of Appointment: 28 August 2019 Liquidator's name and address: Natalie Hughes (IP No. 14336) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG By whom Appointed: Creditors Ag JG51950

CH-OAKDESIGN LTD (Company Number 09704031) Registered office: 566 Cable Street, Unit 2, Simon House, London, E1W 3HB Principal trading address: 566 Cable Street, Unit 2, Simon House, London, E1W 3HB Notice is hereby given, pursuant to RULE 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Director of the above- named Company (the 'convener') is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 28 August 2019. The meeting will be held as a virtual meeting by telephone conference on 28 August 2019 at 11.15 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated liquidator using the details below. Natalie Hughes of Simply Corporate Ltd, Ribble Court, 1 Mead Way, Padiham, BB12 7NG will provide reasonable information to creditors during business hours on the two business days prior to the meeting date upon receipt of requests for such information. 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 Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG. 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 Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG or emailed to: [email protected] Name and address of nominated Liquidator: Natalie Hughes (IP No. 14436) of Simply Corporate Limited, Ribble Court, 1 Mead Way, Padiham, BB12 7NG Further details contact: Natalie Hughes, Email: info@simply- corporate.co.uk. Alternative contact: Alison Butler. Grzegorz Pawel Cholewa, Director 19 August 2019 Ag JG51192