EDWARD DEVELOPMENTS LIMITED

EDWARD DEVELOPMENTS LIMITED (Company Number 05199574) Registered office: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ Principal trading address: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ At a General Meeting of the members of the above named company, duly convened and held at Kendal House, 41 Scotland Street, Sheffield S3 7BS on 5 August 2016 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com and Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP 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." John Russell (IP Number: 9481) and Michael James Gregson (IP Number: 9339). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Marie Harrison by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Stella Mary Hardwick , Chairman Dated 5 August 2016

EDWARD DEVELOPMENTS LIMITED (Company Number 05199574) Registered office: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ Principal trading address: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ John Russell (IP Number: 5544) and Michael James Gregson (IP Number: 9339), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com were appointed as Joint Liquidators of the Company on 5 August 2016. Creditors of the Company are required on or before the 9 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, Sheffield.North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims 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 such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 0114 275 5033. Alternatively enquiries can be made to Marie Harrison by e-mail at [email protected] or by telephone on 0114 275 5033. Dated 5 August 2016 John Russell , Joint Liquidator RESOLUTION FOR WINDING-UP

Company Number: 05199574 Name of Company: EDWARD DEVELOPMENTS LIMITED Nature of Business: Civil Engineering Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ Principal trading address: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ Liquidator's name and address: John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS and Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough Office Holder Numbers: 5544 and 9339. Date of Appointment: 5 August 2016 By whom Appointed: Members and Creditors Further information about this case is available from Marie Harrison at the offices of Begbies Traynor (SY) LLP on 0114 275 5033 or at [email protected].

EDWARD DEVELOPMENTS LIMITED (Company Number 05199574) Registered office: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ Principal trading address: 18 Northgate, Sleaford, Lincolnshire NG34 7BJ 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 Kendal House, 41 Scotland Street, Sheffield S3 7BS on 5 August 2016 at 11.45 am. 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 (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS, [email protected] not later than 12 noon on 4 August 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 (SY) 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 Marie Harrison of Begbies Traynor (SY) LLP byemail at [email protected] or by telephone on 0114 275 5033. Dated 11 July 2016 Stella Mary Hardwick , Director