CHARTERGROVE DEVELOPMENTS LTD

CHARTERGROVE DEVELOPMENTS LTD (Company Number 03567218) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Principal trading address: Byworth Bend, Byworth, Petworth, West Sussex, GU28 0HN Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidators 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 Liquidators. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 27 March 2017 at 10.00 am. Date of Appointment: 29 January 2016. Office Holder details: Nicola Elaine Layland, (IP No. 017652) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected] Nicola Elaine Layland, Joint Liquidator 30 January 2017 Ag EF103162 CIDER HOUSE GALLERIES LIMITED(THE) (Company Number 00561169) Registered office: 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP Principal trading address: Norfolk House, 80 High Street, Bletchingley, Surrey, RH1 4PA A final meeting of members of the above named Company has been summoned by the Joint Liquidators pursuant to Section 94 of the Insolvency Act 1986 to approve the liquidators final report together with their receipts and payments account and to agree the liquidators release under section 173(2)(e) of the Insolvency Act 1986. The meeting of members will be held on 7 March 2017 at 11.00 am at 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP. If any member is unable to attend the meeting, they can appoint a person to attend on their behalf or they can nominate as their proxy holder, the chairman of the meeting by completing a proxy form and returning it to the address below. Proxies must be received at my office by 12 noon on 6 March 2017. Date of Appointment: 9 March 2016. Office Holder details: Peter Hall, (IP No. 3966) and Katie Young, (IP No. 15872) both of Peter Hall Limited, 2 Venture Road, Science Park, Chilworth, Southampton, SO16 7NP For further details contact the Joint Liquidators on Tel: 023 8011 1366, Fax: 023 8011 1365, Email: [email protected]; [email protected] Alternative contact: Kevin Beech, Email: [email protected] Katie Young, Joint Liquidator 27 January 2017 Ag EF103159

Company Number: 03567218 Name of Company: CHARTERGROVE DEVELOPMENTS LTD Nature of Business: Other business support Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Byworth Bend, Byworth, Petworth, West Sussex GU28 0HN Nicola Elaine Layland,(IP No. 017652) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds,(IP No. 008767) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01489 550440. Alternative contact: Email: [email protected] Date of Appointment: 29 January 2016 By whom Appointed: Members

CHARTERGROVE DEVELOPMENTS LTD (Company Number 03567218) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Byworth Bend, Byworth, Petworth, West Sussex GU28 0HN Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 26 February 2016 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Portland Business & Financial Solutions Ltd, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 29 January 2016 Office Holder details: Nicola Elaine Layland,(IP No. 017652) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds,(IP No. 008767) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01489 550440. Alternative contact: Email: [email protected] Nicola Elaine Layland and Carl Derek Faulds, Joint Liquidators 02 February 2016

CHARTERGROVE DEVELOPMENTS LTD (Company Number 03567218) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Byworth Bend, Byworth, Petworth, West Sussex GU28 0HN By way of Written Resolution passed on 29 January 2016, by the shareholders of the Company the following Special Resolution was duly passed: “The Company be wound up voluntarily and that Nicola Elaine Layland,(IP No. 017652) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD and Carl Derek Faulds,(IP No. 008767) of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD be appointed Joint Liquidators of the Company. Any act required or authorised to be done by the Liquidators can be done by either of them acting alone.” The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01489 550440. Alternative contact: Email: [email protected] Mark Hobden, Director 02 February 2016