FOX HALL PROPERTY DEVELOPMENTS LIMITED

FOX HALL PROPERTY DEVELOPMENTS LIMITED (Company Number 08329876) Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Joint Liquidator showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Joint Liquidator. Proxies to be used at the meeting must be lodged with the Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 8 September 2015 at 10.30 am. Date of Appointment: 26 September 2014 Office Holder details: Michael Robert Fortune, (IP No. 008818) and Carl Derek Faulds, (IP No. 008767) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidator, Email: [email protected] Tel: 01489 550 440. Alternative contact: [email protected] Michael Fortune, Joint Liquidator 06 July 2015

FOX HALL PROPERTY DEVELOPMENTS LIMITED (Company Number 08329876 ) Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW By way of a written resolution of the shareholders of the Company passed on 26 September 2014, the following Special Resolution was passed: “That the Company be wound up voluntarily and that Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset, BH12 4PY, (IP Nos. 008818 and 008767) are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01202 712810. Alternative contact: Sarah Jackson. Bruce O’Grady, Director 03 October 2014

FOX HALL PROPERTY DEVELOPMENTS LIMITED (Company Number 08329876 ) Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW Notice is hereby given that the creditors of the above named Company who have not already submitted their claims to me, are required to do so by no later than 7 November 2014 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at The Outlook, Ling Road, Poole, Dorset, BH12 4PY. All creditors have been or will be paid in full. Office Holder details: Michael Robert Fortune and Carl Derek Faulds (IP Nos. 008818 and 008767) of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset BH12 4PY. Date of appointment: 26 September 2014. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01202 712810. Alternative contact: Sarah Jackson. Michael Robert Fortune and Carl Derek Faulds, Joint Liquidators 03 October 2014

Company Number: 08329876 Name of Company: FOX HALL PROPERTY DEVELOPMENTS LIMITED Nature of Business: Construction of Domestic Buildings Type of Liquidation: Members Registered office: The Outlook, Ling Road, Poole, Dorset, BH12 4PY Principal trading address: 15 Hertford Court, Hertford Road, Marlborough, SN8 4AW Michael Robert Fortune and Carl Derek Faulds, both of Portland Business & Financial Solutions, The Outlook, Ling Road, Poole, Dorset, BH12 4PY Office Holder Numbers: 008818 and 008767. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01202 712810. Alternative contact: Sarah Jackson. Date of Appointment: 26 September 2014 By whom Appointed: Members