CHARTGROVE LIMITED

Company Number: 02302196 Name of Company: CHARTGROVE LIMITED Nature of Business: Management of real estate on a fee or contract basis Registered office: c/o STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN Principal trading address: (Former): Penn Court, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU Type of Liquidation: Members Voluntary Liquidation Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN. Date of Appointment: 29 September 2021 By whom Appointed: Members For further details contact on 01727 811 161 or at [email protected] PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989

CHARTGROVE LIMITED (Company Number 02302196 ) Registered office: (Former): Penn Court, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU Principal trading address: (Former): Penn Court, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU IN THE MATTER OF THE INSOLVENCY ACT 1986 Nature of Business: Management of real estate on a fee or contract basis Date by which proofs must be delivered: 25 October 2021 Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the liquidator of CHARTGROVE Limited ("the Company") (in members` voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the date by which proofs must be delivered by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to the claim of any person in respect of a debt not proved by the date by which proofs must be delivered. Any creditor who has not delivered their proof by that date, or who increases the claim in their proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all assets remaining in the liquidator`s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The director has made a statutory declaration that the Company is able to pay all its known liabilities in full with interest at the official rate. Date of Appointment: 29 September 2021 Place to which proofs must be delivered: Liquidator`s Name and Address: Phillip Anthony Roberts (IP No. 6055) of Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts AL1 5JN. Telephone: 01727 811161. Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN. Date of Appointment: 29 September 2021 For further details contact on 01727 811 161 or at [email protected]

CHARTGROVE LIMITED (Company Number 02302196 ) Registered office: (Former): Penn Court, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU Principal trading address: (Former): Penn Court, Church Road, Penn, High Wycombe, Buckinghamshire, HP10 8NU At a General Meeting of the above named Company, duly convened, and held at 3.45pm on 29th September 2021 at Penn Court, Church Road, Penn High Wycombe, Buckinghamshire, HP10 8NU, the subjoined RESOLUTIONS were duly passed, viz:- RESOLUTIONS: 1. As a Special Resolution, THAT the Company be wound up voluntarily. 2. As an Ordinary Resolution, THAT Phillip Anthony Roberts of Sterling Ford be and is hereby appointed liquidator for the purposes of such winding up and that he shall be remunerated and his disbursements paid in accordance with Sterling Ford`s Terms & Scale of Charges MVL(C) dated 1st March 2021. 3. As a Special Resolution, THAT in accordance with the provisions of the Company`s Articles of Association, the liquidator be and is hereby authorised to divide among the members in specie all or any part of the company`s assets. Liquidator: Phillip Anthony Roberts (IP number 6055) of STERLING FORD, CENTURION COURT 83 CAMP ROAD, ST ALBANS HERTS AL1 5JN. Date of Appointment: 29 September 2021 For further details contact on 01727 811 161 or at [email protected] Diane Catherine Lumby, Chair THE COMPANIES (NORTHERN IRELAND) ORDER 1989 SPECIAL RESOLUTION OF CURRAN SAW MILLS LIMITED - THE ("THE COMPANY") (Company Number NI001170) At an extraordinary General Meeting of the Members of the above- named company duly convened and held at Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton NN5 7UA on 23 September 2021. The following Special Resolution was duly passed: Special Resolution That the Company be wound up voluntarily. Richard Hawker For and on behalf of TP Directors Ltd Chairman