DARWEN DEVELOPMENTS LIMITED

Company Number: 04359328 Name of Company: DARWEN DEVELOPMENTS LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Creditors Registered office: The Quadrant, Green Lane, Heywood, OL10 1NG Principal trading address: The Quadrant, Green Lane, Heywood, OL10 1NG Liquidator's name and address: Jason Dean Greenhalgh and Paul Stanley , both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY. Office Holder Numbers: 9271 and 8123. Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Date of Appointment: 25 October 2016 By whom Appointed: Members and Creditors

DARWEN DEVELOPMENTS LIMITED (Company Number 04359328) Registered office: The Quadrant, Green Lane, Heywood, OL10 1NG Principal trading address: The Quadrant, Green Lane, Heywood, OL10 1NG At a General Meeting of the Members of the above-named Company, duly convened, and held at 340 Deansgate, Manchester, M3 4LY, on 25 October 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Jason Dean Greenhalgh and Paul Stanley , both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, (IP Nos. 9271 and 8123) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of Liquidator from time to time.” Any person who requires further information may contact the Joint Liquidators by telephone on 0161 837 1700. Alternatively enquiries can be made to Rachael Taylor by telephone on 0161 837 1700. Christopher Drogan , Chairman

In the High Court of Justice (Chancery Division) Companies Court No 5860 of 2016 In the Matter of DARWEN DEVELOPMENTS LIMITED (Company Number 04359328) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04359328, of ,The Quadrant, Green Lane, Heywood, Lancashire, OL10 1NG, presented on 20 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1873728/Z.) 26 October 2016

DARWEN DEVELOPMENTS LIMITED (Company Number 04359328) Registered office: The Quadrant, Green Lane, Heywood OL10 1NG Principal trading address: The Quadrant, Green Lane, Heywood OL10 1NG Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT"),a meeting of the creditors of the above-named Company will be held at 340 Deansgate, Manchester, M3 4LY on 25 October 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a Liquidator and, if the creditors think fit, to appoint a Liquidation Committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim at the offices of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY, not later than 12.00 noon on 24 October 2016. Please note that submission of proxy forms by email is not acceptable and will lead to the proxy being held invalid and the vote not cast. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Begbies Traynor (Central) LLP at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Rachael Taylor of Begbies Traynor (Central) LLP, Tel: 0161 837 1700. Christopher Drogan, Director 13 October 2016