HIGH BIRD DEVELOPMENTS LIMITED

HIGH BIRD DEVELOPMENTS LIMITED In Members Voluntary Liquidation (Company Number 07105156) Registered office: 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX Registered in England and Wales NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final meeting of members of the above named Company, will be held on 9 January 2017 at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT at 2.00 pm for the purposes of: 1. Having laid before them an account showing how the winding-up has been conducted and the company’s property disposed of; and 2. Hearing any explanations that may be given by the Liquidator. A Member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a Member of the company. Proxies for use at the meeting must be lodged at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, no later than, 12.00 noon on 8 January 2017. For further information contact: [email protected] or [email protected]. Susan Purnell - Liquidator - 9386 Appointed: 17 November 2015 16th November 2016

Name of Company: HIGH BIRD DEVELOPMENTS LIMITED Company Number: 07105156 Registered office: Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Principal trading address: 9 Beddau Way, Castlegate Business Park, Caerpkilly, CF83 2AX Nature of Business: Plant Services Type of Liquidation: Members’ Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT Office Holder Number: 9386. Date of Appointment: 17 November 2015 By whom Appointed: Shareholders

HIGH BIRD DEVELOPMENTS LIMITED (Company Number 07105156) In Members Voluntary Liquidation And In The Matter Of The Insolvency Act 1986 Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, was appointed Liquidator of the above named Company, by the members on 17 November 2015. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 8th January 2016, to send their full names and addresses to the above named Liquidator, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: [email protected] Tel: 01633 214712 Web: www.purnells- insolvency.co.uk Note: This Notice is purely formal. All known Creditors have been, or will be paid in full. Susan Purnell - FABRP, FCCA, MAAT, Liquidator. Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT 19 November 2015

HIGH BIRD DEVELOPMENTS LIMITED (Company Number 07105156) Registered office: 9 Beddau Way, Castlegate Business Park, Caerphilly, CF83 2AX Principal trading address: 9 Beddau Way, Castlegate Business Park, Caerpkilly, CF83 2AX At a General Meeting of the company duly convened and held at Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT, on 17 November 2015, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the company be wound up voluntarily and that Susan Purnell (IP No: 9386) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and is hereby appointed Liquidator for the purpose of such winding up.” Richard John Walters - Director For further details contact: [email protected] Tel: 01633 214712 Web: www.purnells-insolvency.co.uk 17 November 2015