HOLDEN PROPERTY DEVELOPMENTS LIMITED

HOLDEN PROPERTY DEVELOPMENTS LTD (Company Number 04353293) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP Principal trading address: 19 Tenter Road, Moulton Park, Northampton NN3 6PZ NOTICE IS HEREBY GIVEN that a final meeting of the members of Holden Property Developments Ltd will be held at 10.00 am on 25 October 2016. The meeting will be held at the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP no later than 12 noon on the working day immediately before the meeting. Office Holder Details: Gavin Bates and Gary Steven Pettit (IP numbers 8983 and 9066) of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton NN3 6AP. Date of Appointment: 11 August 2015. Further information about this case is available from Nicole Anderson at the offices of PBC Business Recovery & Insolvency Limited on 01604 212150 or at [email protected]. Gavin Bates , Joint Liquidator Dated: 13 September 2016

Company Number: 04353293 Name of Company: HOLDEN PROPERTY DEVELOPMENTS LIMITED Nature of Business: Non Trading Type of Liquidation: Members Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ Gavin Geoffrey Bates,(IP No. 8983) and Gary Steven Pettit,(IP No. 9066) both of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Claire Goodacre, Email: [email protected], Tel: 01604 212150. Date of Appointment: 11 August 2015 By whom Appointed: Members

HOLDEN PROPERTY DEVELOPMENTS LIMITED (Company Number 04353293) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ We, Gavin Geoffrey Bates and Gary Steven Pettit both of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP give notice that we were appointed Joint Liquidators of the above named Company on 11 August 2015 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 17 September 2015 to prove their debts by sending to the undersigned to Gavin Geoffrey Bates of PBC Business Recovery & Insolvency Ltd, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidators to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Office Holder details: Gavin Geoffrey Bates,(IP No. 8983) and Gary Steven Pettit,(IP No. 9066) both of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP. For further details contact: Claire Goodacre, Email: [email protected], Tel: 01604 212150. Gavin Geoffrey Bates and Gary Steven Pettit, Joint Liquidators 18 August 2015

HOLDEN PROPERTY DEVELOPMENTS LIMITED (Company Number 04353293) Registered office: 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP Principal trading address: 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ At a General Meeting of the members of the above named Company, duly convened and held at 19 Tenter Road, Moulton Park, Northampton, NN3 6PZ on 11 August 2015, the following resolutions were duly passed: “A special resolution that the Company be wound up voluntarily and an ordinary resolution that Gavin Geoffrey Bates,(IP No. 8983) of Marshman Price, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP and Gary Steven Pettit,(IP No. 9066) of PBC Business Recovery & Insolvency Limited, 9/10 Scirocco Close, Moulton Park, Northampton, NN3 6AP be and are hereby appointed Joint Liquidators of the Company.” For further details contact: Claire Goodacre, Email: [email protected], Tel: 01604 212150. S Girardier, Chairman 17 August 2015 THE COMPANIES ACT 2006 SPECIAL RESOLUTION OF HOUSTON RETAIL NI LIMTED (Company Number NI608053) “Company” COMPANY LIMITED BY SHARES At a General Meeting of the above Company, duly convened and held at 11.30 am on 14 August 2015 at Victoria House, Gloucester Street, Belfast BT1 4LS. The following SPECIAL RESOLUTION was duly passed: THAT by reason of the Company being unable to pay its debts and therefore the Company being unable to carry on its business, a petition is to be presented, by the director(s) of the Company, to the High Court of Northern Ireland for the Company to be wound up by the Court. John Houston Director/Company Secretary