GOLDENCREST DEVELOPMENTS LIMITED

GOLDENCREST DEVELOPMENTS LIMITED (Company Number 06512850) Registered office: 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Principal trading address: 49a Hotham Road, Putney, SW15 1QW Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR on 22 July 2015 at 11.00am, for the purpose of having an account laid before them and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Date of appointment: 4 June 2014 Office Holder details: James Stephen Pretty, (IP No. 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hants SO50 9DR For further details contact: James Stephen Pretty on email: [email protected] or Tel: 02380 651441. James Stephen Pretty, Liquidator 02 June 2015

GOLDENCREST DEVELOPMENTS LIMITED (Company Number 06512850 ) Registered office: Unit 18, Elysium Gate, 126 New King’s Road, London, SW6 4LZ Principal trading address: 49A Hotham Road, Putney, London, SW15 1QW At a general meeting of the above named Company, duly convened and held at 49A Hotham Road, Putney, London, SW15 1QW, on 04 June 2014, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, (IP No 9065) be appointed Liquidator for the purposes of such winding up.” Further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. Gareth David Holly, Director 05 June 2014

GOLDENCREST DEVELOPMENTS LIMITED (Company Number 06512850 ) Registered office: Unit 18, Elysium Gate, 126 New King’s Road, London, SW6 4LZ Principal trading address: 49A Hotham Road, Putney, London, SW15 1QW Notice is hereby given that the creditors of the above named Company are required, on or before the 18 July 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 4 June 2014. Office Holder details: James Stephen Pretty (IP No 9065) of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR. Further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. James Stephen Pretty, Liquidator 04 June 2014

Company Number: 06512850 Name of Company: GOLDENCREST DEVELOPMENTS LIMITED Nature of Business: 62012 - Business and domestic software development Type of Liquidation: Members Registered office: Unit 18, Elysium Gate, 126 New King’s Road, London, SW6 4LZ Principal trading address: 49A Hotham Road, Putney, London, SW15 1QW James Stephen Pretty, of Beacon Licensed Insolvency Practitioners LLP, 99 Leigh Road, Eastleigh, Hampshire, SO50 9DR Office Holder Number: 9065. Further details contact: James Stephen Pretty, Email: [email protected], Tel: 02380 651441. Date of Appointment: 04 June 2014 By whom Appointed: Members