FOXDOWN INVESTMENTS LIMITED

Company Number: 02851509 Name of Company: FOXDOWN PROPERTIES LIMITED Nature of Business: Property Developer Registered office: St James House, 65 Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BY Principal trading address: Foxdown House, Yew Tree Close, Willoughby Waterleys, Leicester LE8 6BU Type of Liquidation: Members Voluntary Liquidation Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 24 February 2021 By whom Appointed: Members For further details contact John Pearson on 0121 321 1700 or at [email protected] PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

FOXDOWN PROPERTIES LIMITED (Company Number 02851509) Registered office: St James House, 65 Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BY Principal trading address: Foxdown House, Yew Tree Close, Willoughby Waterleys, Leicester LE8 6BU I, Gerald Irwin (IP No. 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, hereby give notice that on 24th February 2021, I was appointed Liquidator of the above named Company, by its Members. NOTICE IS HEREBY GIVEN that I, Gerald Irwin, the Liquidator of the above-named Company, intend to declare a first and final dividend distribution to unsecured non-preferential creditors within two months of the last date for proving, as specified below: Creditors who have not already proved are required, on or before Friday 9th April 2021, being the last date for proving, to submit a proof of debt to me at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above will be excluded from the distribution. All known creditors have been, or will be, paid in full but if any persons consider that they have claims against the Company they should send in full details forthwith. For further details contact Gerald Irwin or John Pearson at Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Tel No: 0121 321 1700 / Fax No. 0121 321 1701, email address: [email protected] Dated: 26th February 2021 IN THE MATTER OF THE INSOLVENCY ACT 1986

FOXDOWN PROPERTIES LIMITED (Company Number 02851509) Registered office: St James House, 65 Mere Green Road, Four Oaks, Sutton Coldfield, West Midlands B75 5BY Principal trading address: Foxdown House, Yew Tree Close, Willoughby Waterleys, Leicester LE8 6BU Passed – 24th February 2021 At a General Meeting of the above Company’s Members, duly convened and held at Foxdown House, Yew Tree Close, Willoughby Waterleys, Leicester LE8 6BU, on Wednesday 24th February 2021, the following Resolutions were duly passed; numbers 1 and 3 as Special Resolutions and number 2 as an Ordinary Resolution:- 1. That the Company be wound up voluntarily; 2. That Gerald Irwin of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU, be appointed Liquidator for the purposes of such winding-up; and 3. That the Liquidator be authorised to distribute any of the Company’s assets in specie; Liquidator: Gerald Irwin (IP number 8753) of Irwin Insolvency, Station House, Midland Drive, Sutton Coldfield, West Midlands B72 1TU. Date of Appointment: 24 February 2021 For further details contact John Pearson on 0121 321 1700 or at [email protected] SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986) IN THE MATTER OF THE INSOLVENCY ACT 1986