FRANK FARRELL DEVELOPMENTS LTD

FRANK FARRELL DEVELOPMENTS LTD (Company Number 06671038) Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 14 Nash Gardens, Ascot, Berkshire SL5 8TD At a general meeting of the above-named Company, duly convened and held at Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE on 3 December 2014, the following Resolutions, No. 1 as a Special Resolution and No. 2 as an Ordinary Resolution, were passed: 1. That the company be wound – up voluntarily. 2. That Lawrence King and Sue Roscoe of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up. The Joint Liquidators are to act jointly and severally. Frank Farrell, Chairman Contact details for office-holder Email: [email protected] Tel: 01865 261100 Office-holder number: 10452

Name of Company: FRANK FARRELL DEVELOPMENTS LTD Company Number: 06671038 Registered office: Greyfriars Court, Paradise Square, Oxford OX1 1BE Principal trading address: 14 Nash Gardens, Ascot, Berkshire SL5 8TD Nature of Business: Joinery Installation Type of Liquidation: Creditors Lawrence King and Sue Roscoe, Liquidators both of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE. Alternative Contact: email: [email protected]. Tel: 01865 261100. Office Holder Numbers: 10452 and 8632. Date of Appointment: 3 December 2014 By whom Appointed: Members and Creditors

FRANK FARRELL DEVELOPMENTS LTD (Company Number 06671038) Registered office: Greyfriars Court, Paradise Square, Oxford, OX1 1BE Principal trading address: 14 Nash Gardens, Ascot, Berkshire SL5 8TD Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE on 3 December 2014 at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regards to the joint liquidators’ remuneration and the costs of convening the meeting. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the offices of Critchleys, Greyfriars Court, Paradise Square, Oxford, OX1 1BE not later than 12.00 noon on the last business day before the meeting. Lawrence King (IP number: 10452) and Sue Roscoe (IP number 8632) will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the company’s affairs as they may reasonably require. By Order of the Board. Director Contact details for office-holder: Email: [email protected], Tel: 01865 261100 20 November 2014