DEVELOPMENT LOANS LIMITED

Company number 09897469 ·

Liquidation

3 notices naming this company in The Gazette, the UK's official public record

11 September 2023

Name of Company: DEVELOPMENT LOANS LIMITED Company Number: 09897469 Nature of Business: Loan finance Registered office: 1 Bartholomew Lane, London, EC2N 2AX Type of Liquidation: Members Date of Appointment: 1 September 2023 Paul Robert Appleton (IP No. 8883) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh- on-Sea, Essex, SS9 3NA By whom Appointed: Members Ag GJ60494

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11 September 2023

DEVELOPMENT LOANS LIMITED (Company Number 09897469) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 48 Dover Street, London, W1S 4FF The Company was placed into members’ voluntary liquidation on 1 September 2023 and on the same date, Office Holder Details: Paul Robert Appleton (IP No. 8883) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh- on-Sea, Essex, SS9 3NA were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 17 October 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR, the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900 Alternatively enquiries can be made to Daniel Jolliffe by email at [email protected] or by telephone on 020 7400 7900 Paul Appleton, Joint Liquidator 5 September 2023 Ag GJ60494

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11 September 2023

DEVELOPMENT LOANS LIMITED (Company Number 09897469) Registered office: 1 Bartholomew Lane, London, EC2N 2AX Principal trading address: 48 Dover Street, London, W1S 4FF Notification of written resolutions of the above named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 1 September 2023, Effective Date: 1 September 2023. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Paul Appleton (IP No. 8883) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR and Jamie Taylor (IP No. 002748) of Begbies Traynor (Central) LLP, 1066 London Road, Leigh-on-Sea, Essex, SS9 3NA be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7400 7900 Alternatively enquiries can be made to Daniel Jolliffe by email at [email protected] or by telephone on 020 7400 7900 Julian Wilson, Director 1 September 2023 Ag GJ60494

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