FRIZ HILL DEVELOPMENTS LIMITED

Company Number: 08353689 Name of Company: FRIZ HILL DEVELOPMENTS LIMITED Nature of Business: Carrying out residential and commercial building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ Principal trading address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ Liquidator's name and address: Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA Office Holder Numbers: 9052 and 9724. Date of Appointment: 23 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at [email protected] .

FRIZ HILL DEVELOPMENTS LIMITED (Company Number 08353689) Registered office: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ Principal trading address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound-up voluntarily. That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester, WR1 3AA, be and are hereby appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up and that they act jointly and severally. At the subsequent Meeting of Creditors held on 15 February 2017 the appointment of Colin Nicholls and Andrew Shackleton as Joint Liquidators was confirmed. Office Holder Details: Colin Nicholls and Andrew Shackleton (IP numbers 9052 and 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA. Date of Appointment: 23 February 2017. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd on 01905 888 737 or at [email protected] . Mark Royston Rathbone , Director

FRIZ HILL DEVELOPMENTS LIMITED (Company Number 08353689) Registered office: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ Principal trading address: Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Harper Sheldon Limited, Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ on 23 February 2017, at 3.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Any Creditor entitled to attend and vote at this Meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the Meeting must (unless they are individual creditors attending in person) lodge their proxy at 1 Castle Street, Worcester WR1 3AA by no later than 12:00 on the business day 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 cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Harriet Barnes at the offices of Smart Insolvency Solutions Ltd at [email protected] . Mark Royston Rathbone , Director