IMAGINATION DEVELOPMENTS LIMITED

IMAGINATION DEVELOPMENTS LIMITED (Company Number 05993918) Registered office: 12E Manor Road, London, N16 5SA Principal trading address: Unit 8, Grassy Court, Etwall Road, Derby, DE3 0BX At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 3 December 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution: - 1. That the Company be wound up voluntarily 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up Elizabeth Arakapiotis (IP No.009209), Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact:[email protected] 446 6699 J J Mulley, Director

Name of Company: IMAGINATION DEVELOPMENTS LIMITED Company Number: 05993918 Registered office: 12E Manor Road, London, N16 5SA Principal trading address: Unit 8, Grassy Court, Etwall Road, Derby, DE3 0BX Nature of Business: Building Contractors Type of Liquidation: Creditors Elizabeth Arakapiotis, Liquidator, Kallis & Co, Mountview Court, 1148 High Road, London N20 0RA. Alternative contact: [email protected]. Tel: 020 8446 6699. Office Holder Number: 009209. Date of Appointment: 20 March 2015 By whom Appointed: Members and Creditors

In the High Court of Justice (Chancery Division) Companies CourtNo 1167 of 2015 In the Matter of IMAGINATION DEVELOPMENTS LIMITED (Company Number 05993918) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 05993918, of 12E Manor Road, London, N16 5SA, principal trading address at Unit 8, Grassy Court, Eawall Road, Mickleover, Derby DE3 0BX presented on 13 February 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 30 March 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 March 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920. (Ref SLR1770666/N.) 18 March 2015

IMAGINATION DEVELOPMENTS LIMITED (Company Number 05993918) Registered office: 12E Manor Road, London, N16 5SA Principal trading address: Unit 8 Grassy Court, Etwall Road, Mickleover Derby, DE3 0BX NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a meeting of the creditors of the above named company will be held at Kallis & Company, 1148 High Road, Whetstone, London N20 0RA on the 20 March 2015 at 11:00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Notice is also hereby given, pursuant to Section 98 (2) (a) of the INSOLVENCY ACT 1986, that Elizabeth Arakapiotis of 1148 High Road aforesaid is qualified to act as an Insolvency Practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the above company’s affairs as they may reasonably require. Please contact Kallis & Company @ Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Tel. No.020 8446 6699. Email: [email protected] The meeting is being convened at the above address to save costs. If creditors would like the meeting to be held at a location more convenient to the company’s trading premises then they should contact Kallis & Company. Creditors wishing to vote at the meeting must lodge their proofs of debt and (unless attending in person) proxies with Elizabeth Arakapiotis as above, not later than 12.00 noon on the last business day before the meeting. Unless they wish to surrender their security, secured creditors must give particulars of their security and its value if they wish to vote at the meeting. The resolutions at the creditors’ meeting may include a resolution specifying the terms of which the liquidator is to be remunerated. The meeting may receive information about, or be asked to approve the costs of preparing the statement of affairs and convening the meeting. J Mulley, Director 17 February 2015