HERITAGE OAK DEVELOPMENTS LIMITED

HERITAGE OAK DEVELOPMENTS LIMITED (Company Number 04910767) Registered office: 79 Caroline Street, Birmingham, B3 1UP Principal trading address: Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the Members of the above named company will be held at Butcher Woods, 79 Caroline Street, Birmingham, B3 1UP on 23 January 2017 at 11.00am, for the purpose of receiving an account laid before them showing the manner in which the winding-up has been conducted and the Company disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him and such proxy need not be a member of the company. Date of appointment: 10 November 2015. Office Holder details: Roderick Graham Butcher, (IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP For further details contact: Rod Butcher on Tel: 0121 236 6001 or email: [email protected] Roderick Graham Butcher, Liquidator 10 November 2016

Company Number: 04910767 Name of Company: HERITAGE OAK DEVELOPMENTS LIMITED Nature of Business: Property Developers Type of Liquidation: Members Registered office: Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Principal trading address: Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP. For further details contact: Rod Butcher on tel: 0121 236 6001 or email: [email protected] Date of Appointment: 10 November 2015 By whom Appointed: Members

HERITAGE OAK DEVELOPMENTS LIMITED (Company Number 04910767) Registered office: Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH Principal trading address: Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH At a general meeting of the above-named Company duly convened and held at Unit 4 New House Farm, Belbroughton Road, Blakedown, Worcestershire, DY10 3JH, on 10 November 2015, the following resolutions were passed as a special resolution and as an ordinary resolution respectively: “That the company be wound up voluntarily, and that Roderick Graham Butcher,(IP No. 8834) of Butcher Woods Ltd, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator for the purposes of such winding-up.” For further details contact: Rod Butcher on tel: 0121 236 6001 or email: [email protected] Neal Ray Shipley, Chairman 11 November 2015