FOSTER & CO DEVELOPMENTS LTD

Name of Company: FOSTER & CO DEVELOPMENTS LTD Company Number: 09611519 Nature of Business: Construction of domestic buildings Registered office: C/O Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR Type of Liquidation: Creditors Date of Appointment: 15 June 2020 Liquidator's name and address: Andrew Watling (IP No. 15910) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Ian Michael Rose (IP No. 9144) of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR By whom Appointed: Members and Creditors Ag TG31271

FOSTER & CO DEVELOPMENTS LTD (Company Number 09611519) Registered office: 230 High Street, Barnet, EN5 5TD Principal trading address: 230 High Street, Barnet, EN5 5TD At an adjourned General Meeting of the above named Company, duly convened and held at 230 High Street, Barnet, EN5 5TD on 15 June 2020 at 10.30 am the following resolutions were duly passed:- “That the Company be wound up voluntarily and that Andrew Watling (IP No. 15910) of Quantuma LLP, Office D, Beresford House, Town Quay, Southampton, SO14 2AQ and Ian Michael Rose (IP No. 9144) of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them." Further details contact: The Liquidators Tel: 01302 342875. Nicholas Foster, Chair 19 June 2020 Ag TG31271

FOSTER & CO DEVELOPMENTS LTD (Company Number 09611519) Registered office: 230 High Street, Barnet, EN5 5TD Principal trading address: 230 High Street, Barnet, EN5 5TD Notice is hereby given under SECTION 100 of the Insolvency Act 1986 and RULES 6.14 AND 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above named company is being convened by Nicholas Foster. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent procedure has been superseded. The physical meeting will be held on a virtual basis and using Zoom platform. The meeting details are as follows: 11.00 am on 15 June 2020. Meeting ID: 890 9031 2317, Password: 409917. A Joint Statement has been issued by the Insolvency Practitioners Association and the ICAEW confirming that due to the situation with COVID-19, and to ensure that appropriate social distancing measures are maintained, physical meetings as referred to in the Insolvency Act 1986 and the Insolvency (England and Wales) Rules 2016 can be held on a virtual basis. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this physical meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the physical meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Ian Michael Rose and Andrew Watling (IP Nos. 9144 and 15910) are qualified to act as Insolvency Practitioners in relation to the above company and a list of the names and addresses of the company's creditors will be available for inspection at the offices of Wilkin Chapman Business Solutions Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR, on the two business days preceding the meeting. In case of queries, please contact Jack Barker or Paul Hargeaves, Email: [email protected] Nicholas Foster, Director 3 June 2020 Ag TG30448 OTHER NOTICES

FOSTER & CO DEVELOPMENTS LTD (Company Number 09611519) Registered office: 230 High Street, Barnet, EN5 5TD Principal trading address: 230 High Street, Barnet, EN5 5TD Nature of Business: Construction of domestic buildings. Type of Liquidation: Creditors' Voluntary. Date of meeting: 25 February 2020. Time of meeting: 12:00 pm. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioner named below is qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board Nicholas Foster, Director Insolvency Practitioner's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021. For further information contact Matt Hamnett at the offices of Marshall Peters on 01257 228602, or [email protected]. 6 February 2020