CRANHAM (COMMODITIES) LIMITED

CRANHAM (COMMODITIES) LIMITED (Company Number 01312440) Registered office: 40a Station Road, Upminster, Essex, RM14 2TR Principal trading address: Shalford Court, 95 Springfield Road, Chelmsford, Essex CM2 6JL Notice is hereby given that a final meeting of the members of Cranham (Commodities) Limited will be held at 11.00 am on 8 March 2017. The meeting will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. 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: That the liquidator’s final report and receipts and payments account be approved and that the liquidator be released and discharged. Proxies to be used at the meeting must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 30 March 2016. Office Holder details: Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 25 January 2017 Ag EF102743

Company Number: 01312440 Name of Company: CRANHAM (COMMODITIES) LIMITED Nature of Business: Management of Freehold Investment Property Type of Liquidation: Members Registered office: Shalford Court, 95 Springfield Road, Chelmsford, Essex CM2 6JL Principal trading address: Anso Corner Farm, Anso Corner, Hempstead, Saffron Walden, Essex CB10 2NU Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: [email protected], Tel: 01708 300170. Date of Appointment: 30 March 2016 By whom Appointed: Members

CRANHAM (COMMODITIES) LIMITED (Company Number 01312440) Registered office: Shalford Court, 95 Springfield Road, Chelmsford, Essex CM2 6JL Principal trading address: Anso Corner Farm, Anso Corner, Hempstead, Saffron Walden, Essex CB10 2NU I, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 30 March 2016 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 16 May 2016 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR 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 declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Darren Edwards,(IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR. For further details contact: Darren Tapsfield, E-mail: [email protected], Tel: 01708 300170. Darren Edwards, Liquidator 31 March 2016

CRANHAM (COMMODITIES) LIMITED (Company Number 01312440) Registered office: Shalford Court, 95 Springfield Road, Chelmsford, Essex CM2 6JL Principal trading address: Anso Corner Farm, Anso Corner, Hempstead, Saffron Walden, Essex CB10 2NU The executors for the estate of the deceased sole member of the above Company, hereby pass on 30 March 2016, the following resolutions in accordance with Sections 282 and 283 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986, as a special resolution and an ordinary resolution:- “That the Company be wound up voluntarily and that Darren Edwards, (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the Company.” For further details contact: Darren Tapsfield, E-mail: [email protected], Tel: 01708 300170. Iain Stevenson, Director 30 March 2016