D.S. & H.L. MATHEWS LTD

D.S. & H.L. MATHEWS LTD (Company Number 05924624) Registered office: The Chancery, 58 Spring Gardens, Manchester, M2 1EW Principal trading address: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW on 27 February 2017 at 10.30 am. The meeting is called for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the Company has been conducted and to receive any explanation that they may consider necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member or creditor. The following resolutions will be considered at the meeting: That the Joint Liquidators’ receipts and payments account be approved and That the Joint Liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 24 March 2016. Office Holder details: Steven Muncaster, (IP No. 9446) and Sarah Helen Bell, (IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW Further details contact: Jamie Maddox, Tel: 0161 827 9000. Steven Muncaster, Joint Liquidator 13 January 2017 Ag EF101228

D.S. & H.L. MATHEWS LTD (Company Number 05924624) Registered office: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Principal trading address: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Notice is hereby given that the following resolutions were passed on 24 March 2016, as a special resolution and as an ordinary resolution respectively: “That the company be wound up voluntarily and that Steven Muncaster,(IP No. 9446) and Sarah Helen Bell,(IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW be appointed as Joint Liqudators for the purposes of such voluntary winding up.” For further details contact: Chris Lawton, email: [email protected] or telephone 0161 827 9000. Daniels Mathews, Director 01 April 2016

D.S. & H.L. MATHEWS LTD (Company Number 05924624) Registered office: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Principal trading address: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Notice is hereby given that the creditors of the Company are required, on or before 26 April 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Joint Liquidators at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester M2 1EW. If so required by notice in writing from the Joint Liquidators, creditors must, either personally or by their solicitors come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Note: The Directors of the Company have made a declaration of solvency and it expected that all creditors will be paid in full. Date of Appointment: 24 March 2016 Office Holder details: Steven Muncaster,(IP No. 9446) and Sarah Helen Bell,(IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Chris Lawton, email: [email protected] or telephone 0161 827 9000. Steven Muncaster and Sarah Bell, Joint Liquidators 24 March 2016

Company Number: 05924624 Name of Company: D.S. & H.L. MATHEWS LTD Nature of Business: Property Developers Type of Liquidation: Members Registered office: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Principal trading address: 20 Tumulus Road, Saltdean, Brighton, BN2 8FS Steven Muncaster,(IP No. 9446) and Sarah Helen Bell,(IP No. 9406) both of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW. For further details contact: Chris Lawton, email: [email protected] or telephone 0161 827 9000. Date of Appointment: 24 March 2016 By whom Appointed: Members