CLOISTERS VIEW DEVELOPMENTS LIMITED

CLOISTERS VIEW DEVELOPMENTS LIMITED (Company Number 07197826) Registered office: No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW Principal trading address: 21 Prince Rupert Avenue, Byrons Wood, Powick, Worcester, WR2 4PZ SPECIAL RESOLUTION At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on 3 December 2015 at 10.00am, the following subjoined Special and Ordinary Resolution was duly passed:— THAT the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court. Hockley Heath, Solihull, B94 6NW. [email protected]. 01564 783777. Alan B WoodChairman 3 December 2015

Name of Company: CLOISTERS VIEW DEVELOPMENTS LIMITED Company Number: 07197826 Registered office: No 9 Hockley Court, Hockley Heath, Solihull B94 6NW Nature of Business: Construction of domestic buildings Type of Liquidation: Creditors Richard Paul Rendle, R P Rendle & Co Limited, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW. Office Holder Number: 5766. Date of Appointment: 3 December 2015 By whom Appointed: Members and Creditors

In the Matter of CLOISTERS VIEW DEVELOPMENTS LIMITED (Company Number 07197826) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company of 07197826 at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU presented on 27 October 2015 by FERDINAND KELLY LEGAL LIMITED, 96 Broad Street, Birmingham, B15 1AU claiming to be a creditor of the company will be heard at Worcester County Court, The Shirehall, Forgate Street, Worcester, WR1 1EQ, ref 213/2015 on 9 December 2015 at 11:30 am (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitor in accordance with Rule 4.16 by 1600 hours on 8 December 2015. The petitioner’s solicitor is Ferdinand Kelly Solicitors, 96 Broad Street, Birmingham, B15 1AU 17 November 2015

CLOISTERS VIEW DEVELOPMENTS LIMITED (Company Number 07197826) Registered office: Thorneloe House, 25 Barbourne Road, Worcester, WR1 1RU Principal trading address: 21 Prince Rupert Avenue, Byrons Wood, Powick, Worcester, WR2 4PZ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of creditors of the above company will be held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW, on 3 December 2015 at 10.30 am for the purpose of dealing with Sections 99 to 101 of the INSOLVENCY ACT 1986. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution and, the meeting may receive information about and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company’s creditors may be examined free of charge at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW between 10.00 am and 4.00 pm on the two business days prior to the date of the meeting. A form of proxy which, if intended to be used for voting at the meeting, must be duly completed and lodged at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW not later than 12.00 noon on the last business day before the meeting. Contact details: R P Rendle (IP No. 5766), Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW. [email protected]. 01564 783777. By Order of the Board Director 16 November 2015