FEROX DEVELOPMENT SOLUTIONS LIMITED

Company Number: 09352419 Name of Company: FEROX DEVELOPMENT SOLUTIONS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN Liquidator's name and address: Louise Mary Brittain and Keith Aleric Stevens, both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY. Office Holder Numbers: 9000 and 8065. Further information can be obtained by contacting Daniel Oldham at [email protected] or on 01784 435 561. Date of Appointment: 28 March 2017 By whom Appointed: Members and Creditors Ag GF123583

FEROX DEVELOPMENT SOLUTIONS LIMITED (Company Number 09352419) Registered office: Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY Principal trading address: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey KT13 8RN At a General Meeting of the company duly convened and held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 28 March 2017 the following resolutions were duly passed as a special and an ordinary resolution respectively: “That the Company be wound up voluntarily and for the appointment of Louise Mary Brittain and Keith Aleric Stevens, both of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, (IP Nos. 9000 and 8065) as Joint Liquidators of the Company and that they be authorised to act either jointly or severally.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Louise Mary Brittain and Keith Aleric Stevens as Joint Liquidators. Further information can be obtained by contacting Daniel Oldham at [email protected] or on 01784 435 561. Robert Dickson, Chairman Ag GF123583

FEROX DEVELOPMENT SOLUTIONS LIMITED (Company Number 09352419) Registered office: Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, KT13 8RN Principal trading address: N/A Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY on 28 March 2017 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, not later than 12.00 noon on the business day prior to the meeting. Louise Mary Brittain and Keith Aleric Stevens (IP Nos. 9000 and 8065), of Wilkins Kennedy LLP, Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, are qualified to act as insolvency practitioners in relation to the above. Such information concerning the company's affairs as is reasonably required, will be available on request during the two business days immediately preceding the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Please contact Daniel Oldham at [email protected] or on 01784 435561. Robert Dickson, Director 14 March 2017 Ag GF122035 NOTICE OF MEETING OF CREDITORS