FORTIS DEVELOPMENTS LTD

Name of Company: FORTIS DEVELOPMENTS LTD Company Number: 08209445 Nature of Business: Buying and selling of own real estate Registered office: Suite 3, 16 Kingsway, Altrincham, WA14 1PJ Type of Liquidation: Creditors Date of Appointment: 16 May 2024 Liquidator's name and address: Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members and Creditors Ag QJ22317

FORTIS DEVELOPMENTS LTD (Company Number 08209445) Registered office: Suite 3, 16 Kingsway, Altrincham, WA14 1PJ Principal trading address: N/A Notification of written resolutions of the above named company proposed by the 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: 10 May 2024. Effective date: 16 May 2024 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 Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby 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 this office by telephone on 020 7400 7900. Alternatively enquiries can be made to Priya Patel by email at [email protected] or by telephone on 020 8343 5900. Ian Quigg, Director 16 May 2024 Ag QJ22317

FORTIS DEVELOPMENTS LTD (Company Number 08209445) Registered office: Suite 3, 16 Kingsway, Altrincham, WA14 1PJ Principal trading address: N/A This notice is given pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016. Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held on 16 May 2024 at 11:00 am. Ian Quigg, in their capacity as the chair of the Company’s Board of Directors is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of Liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 15 May 2024. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. Any person who requires further information may contact Priya Patel by telephone on 020 8343 5900 or alternatively by e-mail at MH- [email protected]. Log-in details for the virtual meeting will be supplied to creditors on request. Ian Quigg, Chair 1 May 2024 Ag QJ20585

In the High Court of Justice (Chancery Division) Companies Court No 2359 of 2023 In the Matter of FORTIS DEVELOPMENTS LTD (Company Number 08209445) Principal trading address: Suite 3 16 Kingsway, Altrincham, Cheshire, England, WA14 1PJ and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08209445, of ,Suite 3 16 Kingsway, Altrincham, Cheshire, England, WA14 1PJ, presented on 9 May 2023 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of 14 Westfield Avenue, Stratford, London, E20 1HZ,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 June 2023 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 20 June 2023 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, 14 Westfield Avenue, Stratford, London, E20 1HZ, telephone 03000 589629 . (Ref SLR1889531/G.) 9 June 2023