HASSALL HOMES GROUP LIMITED

HASSALL HOMES GROUP LIMITED (Company Number 01641046 )

HASSALL HOMES GROUP LIMITED (Company Number 01641046 ) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR; to be changed to: 125 Colmore Row, Birmingham B3 3SD Nature of Business: Dormant Type of Liquidation: Members Voluntary Liquidation Christopher Kim Rayment, BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Number(s): 6775 Date of Appointment: 15 April 2014 By whom Appointed: Members Additional contact: For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or email [email protected] FINAL MEETINGS

HASSALL HOMES GROUP LIMITED (Company Number 01641046 ) Company status: All in Members’ Voluntary Liquidation Registered office: Gate House, Turnpike Road, High Wycombe HP12 3NR, now changed to 125 Colmore Row, Birmingham B3 3SD Notice is given that Christopher Kim Rayment (IP No 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, was appointed Liquidator of the above named Companies following General Meetings on 15 April 2014 . The Liquidator gives notice pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD by 31 May 2014. The Liquidator also gives notice under the provision of Rule 4.182A(6) that he intends to make a final distribution to creditors who have submitted claims by 31 May 2014, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertsiement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of 12 months from the commencement of the winding- up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] Christopher Kim Rayment, Liquidator 23 April 2014

HASSALL HOMES GROUP LIMITED (Company Number 01641046 ) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR At a General Meeting of the above-named Company, duly convened, and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR, on 15 April 2014, the subjoined Special Resolutions were duly passed: Special Resolution 1. That the Company be wound-up voluntarily and Chrisopher Kim Rayment (IP No 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, be and is hereby appointed Liquidator for the purposes of such winding-up. Ordinary Resolutions 1. That the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 2. That the Liquidator be authorised under the provisions of section 165(2) to exercise the powers laid down in Schedule 4, Part I, of the Insolvency Act 1986. For further information, please contact Ann Moore of BDO LLP on tel: 0121 352 6399, or email: [email protected] Vik Chandran, Chairman of Meeting