FOX DESIGN AND CONSTRUCT LIMITED

FOX DESIGN AND CONSTRUCT LIMITED (Company Number 09493437) Registered office: 18 Grange Road, London, W5 5BX Principal trading address: 18 Grange Road, London, W5 5BX At a General Meeting of the Members of the above-named Company, duly convened, and held on 30 July 2021 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily.” “That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up.” Creditors Confirmation “That Michael Chamberlain and Gareth Peckett of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ, be appointed joint liquidators of the Company for the purposes of the voluntary winding- up.” “That the Liquidators be authorised to act jointly and severally in the liquidation.” Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. Date of Appointment: 30 July 2021 For further details contact David Render on 0113 2420808 or at [email protected]

Company Number: 09493437 Name of Company: FOX DESIGN AND CONSTRUCT LIMITED Nature of Business: Building Registered office: 18 Grange Road, London, W5 5BX Principal trading address: 18 Grange Road, London, W5 5BX Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. Liquidator's name and address: Joint Liquidator: Gareth Peckett (IP number 9647) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. Date of Appointment: 30 July 2021 By whom Appointed: Members & Creditors For further details contact David Render on 0113 2420808 or at [email protected]

FOX DESIGN AND CONSTRUCT LIMITED (Company Number 09493437) Registered office: 18 Grange Road, London, W5 5BX NOTICE IS HEREBY GIVEN under Rules 6.14, 15.8 and 15.13 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of creditors of the above named Company has been summoned by Mark Worrall (“the Convener”), a director of the Company in accordance with resolutions passed by the Board of Directors, for the purposes mentioned in Sections 100 to 101 of the Insolvency Act 1986. A resolution to wind up the Company is to be considered by shareholders on 30 July 2021, prior to the virtual meeting of creditors. The virtual meeting of creditors will be held on 30 July 2021 at 11.15am. Creditors can access the virtual meeting to exercise their right to speak or vote by calling 0113 8800309 at the designated time, select Conference Room 1 and enter pin 1808 when prompted. Calls to this number are charged at normal landline rates. The resolutions to be taken at the virtual meeting are the nomination of a Liquidator(s) by creditors, invitation to creditors to appoint a liquidation committee and if no committee is appointed, to consider a resolution fixing the basis of the Liquidator(s) remuneration, and the attendees of the virtual meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the virtual meeting. In order to be entitled to vote at the virtual meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim to the Convener via the contact details below, by no later than 4pm on the business day immediately before the virtual meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. To entitle a creditor to vote by proxy, a completed proxy form must be delivered to the Convener via the contact details below, prior to the virtual meeting (although it is requested that where possible creditors submit their proxy at the same time as their proof of debt form). Documents required to be delivered to the Convener pursuant to this notice can be sent by post to Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ or alternatively by email to [email protected]. Nominated Liquidators, Michael Chamberlain (IP number 8735) of Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds LS1 5DQ and Gareth Peckett (IP No. 9647) Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, LS1 5DQ. Further information about this case is available from Gareth Peckett or David Render at the offices of Chamberlain & Co on 0113 2420808 or at [email protected]. NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Date of Appointment: 30 July 2021 For further details contact David Render on 0113 2420808 or at [email protected] Mark Worrall - Director