GAFFEY DEVELOPMENTS LIMITED

GAFFEY DEVELOPMENTS LIMITED (Company Number 06710869) Registered office: 3 Franklin Hill, Brockhole Village Old Langho, Blackburn, BB6 8HY Principal trading address: 3 Franklin Hill, Brockhole Village Old Langho, Blackburn, BB6 8HY At a General Meeting of the above-named Company, duly convened, and held at Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 05 February 2016 at 10.00 am, the following resolutions were passed as a Special Resolution and 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, and that Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD, (IP No: 9151) be and is hereby appointed Liquidator for the purposes of such winding-up.” Should you wish to discuss matters please contact Karly Ames on 01204 663033 or email at [email protected]. Martin Gaffey, Chairman

Company Number: 06710869 Name of Company: GAFFEY DEVELOPMENTS LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD Principal trading address: 3 Franklin Hill, Brockhole Village Old Langho, Blackburn, BB6 8HY Andrew Rosler, of Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD. Office Holder Number: 9151. Should you wish to discuss matters please contact Karly Ames on 01204 663033 or email at [email protected]. Date of Appointment: 05 February 2016 By whom Appointed: Members and Creditors

GAFFEY DEVELOPMENTS LIMITED (Company Number 06710869) Registered office: 3 Franklin Hill, Brockhole Village, Old Langho, Blackburn, BB6 8HY Principal trading address: 3 Franklin Hill, Brockhole Village, Old Langho, Blackburn, BB6 8HY 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 Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD on 05 February 2016 at 10.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at that meeting may include a resolution specifying the terms on which the liquidator is to be remunerated. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account not later than 12.00 noon on the business day immediately prior to the meeting at Ideal Corporate Solutions Limited, Third Floor, St George’s House, St George’s Road, Bolton, BL1 2DD., For the purposes of voting, a secured creditor is required, unless he surrenders his security, to lodge full details of their security and its value. Notice is further given that a list of the names and addresses of the Company’s creditors will be provided upon request. Should you wish to discuss matters please contact Karly Ames on 01204 663033 or email: [email protected] Martin Anthony Gaffey, Director 29 January 2016

In the High Court of Justice (Chancery Division) Companies Court No 8637 of 2015 In the Matter of GAFFEY DEVELOPMENTS LIMITED (Company Number 06710869) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06710869, of ,3 Franklin Hill, Brockhole Village, Old Langho, Blackburn, BB6 8HY, presented on 28 October 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 December 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 11 December 2015 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 530979 . (Ref SLR1811335/A.) 2 December 2015