DERBY DESIGN & DEVELOPMENT LIMITED

Company Number: 08572532 Name of Company: DERBY DESIGN & DEVELOPMENT LIMITED Nature of Business: Other building completion and finishing Registered office: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY Principal trading address: Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, DE21 5EL Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY. Date of Appointment: 28 April 2022 By whom Appointed: Members and Creditors For further details contact Sam Parsisson on 01629 761700 or at [email protected]

DERBY DESIGN & DEVELOPMENT LIMITED (Company Number 08572532) Registered office: Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, DE21 5EL Principal trading address: Ground Floor Sterling House Outrams Wharf, Little Eaton, Derby, DE21 5EL At a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Matlock, DE4 5FY on 28 April 2022 at 11:00AM the following resolutions were passed as a Special resolution and Ordinary resolution respectively: - "That the Company be wound up voluntarily" and "that John Hedger (IP No 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY be appointed Liquidator of the Company." Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, DE4 5FY. Date of Appointment: 28 April 2022 For further details contact Sam Parsisson on 01629 761700 or at [email protected] OTHER NOTICES

DERBY DESIGN & DEVELOPMENT LIMITED (Company Number 08572532) Registered office: Ground Floor, Sterling House, Outrams Wharf, Little Eaton, Derby DE21 5EL Decision Date: 28 April 2022 NOTICE IS HEREBY GIVEN that a virtual meeting of the creditors of the above-named Company is being convened by Brett Richardson, to be held on 28 April 2022 at 11:15AM for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company`s creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY between 10 a.m. and 4 p.m. on the two business days prior to the decision date. Creditors can contact Seneca IP Limited on 01629 761700 or by email at [email protected] Dated this 25th day of March 2022