GOAD DEVELOPMENTS LIMITED

GOAD DEVELOPMENTS LIMITED (Company Number 08124040) Registered office: Newry Lodge, Newry Road, London TW1 1PL Principal trading address: Newry Lodge, Newry Road, London TW1 1PL 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 Maple House, High Street, Potters Bar, Herts EN6 5BS on 26 April 2016 at 2:30 pm for the purposes provided for in sections 99,100 and 101 of the said Act. At the Meeting, Creditors may be requested to consider 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 costs of preparing the Statement of Affairs and convening the Meeting. Creditors wishing to vote at the Meeting must lodge a full statement of account (proof of debt) and (unless attending in person), a proxy at the offices of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, no later than 12:00 noon on the business day immediately prior to the Meeting. Secured creditors must, unless they surrender their security, give particulars of their security and its assessed value if they wish to vote at the Meeting. Notice is also hereby given pursuant to Section 98(2)(a) of the Insolvency Act 1986, that Mehmet Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the Meeting is to be held, furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. For further information contact M Arkin at [email protected] or 01707 828683. Mr J P Goad - Director 17 March 2016

GOAD DEVELOPMENTS LIMITED (Company Number 08124040) Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: Newry Lodge, Newry Road, Twickenham TW1 1PL At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Maple House, High Street, Potters Bar, Herts EN6 5BS on 26 April 2016 the following resolutions were duly passed; No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. “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”. 2. “That Mr M Arkin of Arkin & Co., Maple House, High Street, Potters Bar, Herts EN6 5BS be and is hereby appointed Liquidator for the purposes of such winding-up”. Mehmet Arkin (IP No 9122), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or [email protected] Mr J P Goad - Chairman

GOAD DEVELOPMENTS LIMITED (Company Number 08124040) Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: Newry Lodge, Newry Road, Twickenham TW1 1PL In accordance with Rule 4.106 of The INSOLVENCY RULES 1986, I, Mehmet Arkin, give notice that on 26 April 2016, I was appointed Liquidator of the above named company by resolutions of the members and creditors. RESOLUTION FOR WINDING-UP NOTICE IS HEREBY GIVEN that the Creditors of the above named company which is being voluntarily wound up are required, on or before 29 June 2016 to send in their names, addresses and the particulars of their debts or claims to Mr M Arkin of Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS, the Liquidator of the said company, and if so required by Notice in writing from the said Liquidator, are personally or by their Solicitors to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Mehmet Arkin (IP No 9122), Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or [email protected] 28 April 2016

Name of Company: GOAD DEVELOPMENTS LIMITED Company Number: 08124040 Nature of Business: Residential Construction Type of Liquidation: Creditors Registered office: c/o Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS Principal trading address: Newry Lodge, Newry Road, Twickenham TW1 1PL Mehmet Arkin, Liquidator, Arkin & Co, Maple House, High Street, Potters Bar, Herts EN6 5BS. Contact M Arkin on 01707 828 683 or [email protected] Office Holder Number: 9122. Date of Appointment: 26 April 2016 By whom Appointed: Members and Creditors