HEATHFIELDS LIMITED

Company Number: 04126933 Name of Company: HEATHFIELDS LIMITED Nature of Business: Construction of commercial buildings Type of Liquidation: Members Registered office: Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ Principal trading address: 3 Wrabness Way, Laleham, Staines, Middlesex, TW18 2SG A D Cadwallader,(IP No. 9501) and N A Bennett,(IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Further details: Email [email protected] Telephone: 020 7535 7000 Alternative contact: Stephen Briggs Date of Appointment: 24 October 2016 By whom Appointed: Members

HEATHFIELDS LIMITED (Company Number 04126933) Registered office: Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ Principal trading address: 3 Wrabness Way, Laleham, Staines, Middlesex, TW18 2SG Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 2 December 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid full. Date of Appointment: 24 October 2016 Office Holder details: A D Cadwallader,(IP No. 9501) and N A Bennett, (IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Further details: Email [email protected] Telephone: 020 7535 7000 Alternative contact: Stephen Briggs A D Cadwallader, Joint Liquidator 02 November 2016

HEATHFIELDS LIMITED (Company Number 04126933) Registered office: Abbey House, Hickleys Court, South Street, Farnham, Surrey, GU9 7QQ Principal trading address: 3 Wrabness Way, Laleham, Staines, Middlesex, TW18 2SG The following written resolutions were passed on 24 October 2016, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that A D Cadwallader,(IP No. 9501) and N A Bennett,(IP No. 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation.” Further details: Email [email protected] Telephone: 020 7535 7000 Alternative contact: Stephen Briggs M R Loveridge, Director 24 October 2016