HAXTED DEVELOPMENTS LTD

Company Number: 06754955 Name of Company: HAXTED DEVELOPMENTS LTD Previous Name of Company: Carbon Advantage Ltd & Basecamp Ltd Nature of Business: Property Development Registered office: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Steven John Currie (IP number 9675) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL. Date of Appointment: 16 April 2024 By whom Appointed: Members and Creditors For further details contact Sarah Latif on 01782 394500

HAXTED DEVELOPMENTS LTD (Company Number 06754955) Previous Name of Company: Carbon Advantage Ltd & Basecamp Ltd Registered office: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ Notice is hereby given that the following resolutions were passed on 16 April 2024, as a special resolution and an ordinary resolution respectively: "That the company be wound up voluntarily"; and "That Steven John Currie be appointed as Liquidator for the purposes of such voluntary winding up." Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL. Date of Appointment: 16 April 2024 For further details contact Sarah Latif on 01782 394500 Date of Resolution: 16 April 2024 Carlo Navato, Director

HAXTED DEVELOPMENTS LTD (Company Number 06754955) Registered office: Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, LE7 4UZ Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Director of the above- named Company (the 'convener(s)`) is seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 16 April 2024. Decisions regarding the Liquidator`s remuneration and the formation of a liquidation committee may also be sought at the meeting. The meeting will be held as a virtual meeting by video conference on 16 April 2024 at 11:30am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information, please contact the nominated Liquidator using the details below. Steven John Currie of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL is a person qualified to act as an insolvency practitioner in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company`s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Currie Young Limited. Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL. In order to be counted a creditor`s vote must be accompanied by a proof in respect of the creditor`s claim (unless it has already been given). A vote will be disregarded if a creditor`s proof in respect of their claim is not received by 4pm on 15 April 2024 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Currie Young Limited. Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company`s creditors. Nominated Liquidator: Steven John Currie (IP number 9675) of Currie Young Limited, Ground Floor, 10 King Street, Newcastle under Lyme, ST5 1EL. For further details contact Sarah Latif on 01782 394500 Carlo Navato, Director