CLEVER DEVELOPMENTS LIMITED

CLEVER DEVELOPMENTS LIMITED (Company Number 05454654) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Batchworth House, Church Street, Rickmansworth, Hertfordshire, WD3 1JE NOTICE IS HEREBY GIVEN that a final meeting of the members of Clever Developments Limited will be held at 10:00 am on 23 November 2015. The meeting will be held at the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the Liquidator's final report and receipts and payments account be approved. 2. That the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire, WD3 1DE no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Bijal Shah (IP number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 27 May 2015. Further information about this case is available from Chloe Fortucci at the offices of Re10 (South East) Limited on 020 8315 7430 or at [email protected]. Bijal Shah, Liquidator Dated 23 September 2015

Company Number: 05454654 Name of Company: CLEVER DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Batchworth House, Church Street, Rickmansworth, Hertfordshire WD3 1JE Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Office Holder Number: 8717. Date of Appointment: 27 May 2015 By whom Appointed: Members Further information about this case is available from Chloe Fortucci at the offices of RE10 (South East) Limited on 020 8315 7430 or at [email protected]

CLEVER DEVELOPMENTS LIMITED (Company Number 05454654) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Batchworth House, Church Street, Rickmansworth, Hertfordshire WD3 1JE I, Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed Liquidator of the above named Company on 27 May 2015 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 July 2015 to prove their debts by sending to the undersigned Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Further information is available from Chloe Fortucci on 020 8315 7430 or at [email protected] Note: This notice is purely formal and all known creditors have been or will be paid in full. 27 May 2015 Bijal Shah, Liquidator

CLEVER DEVELOPMENTS LIMITED (Company Number 05454654) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: Batchworth House, Church Street, Rickmansworth, Hertfordshire WD3 1JE At a General Meeting of the members of the above named Company, duly convened and held on 27 May 2015 the following resolutions were duly passed as a special and an ordinary resolution, repectively: 1. “That the Company be wound up voluntarily”. 2. “That Bijal Shah of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE be and is hereby appointed Liquidator of the Company for the purposes of the winding up”. Bijal Shah (IP Number 8717) of RE10 (South East) Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE was appointed Liquidator of the above named Company on 27 May 2015. Further information is available from Chloe Fortucci on 020 8315 7430 or at [email protected] Chay Hedger, Chairman of the meeting