J AND D GRUMMITT DEVELOPMENTS LIMITED

J AND D GRUMMITT DEVELOPMENTS LTD (Company Number 07289640) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 7 Croft Road, Edwalton, Nottingham NG12 4BW At a General Meeting of the members of the above named company, duly convened and held at RA Accountants LLP, 5th Floor, Congress House, 14 Lyon Road, Harrow HA1 2EN on 19 March 2018 the following resolutions were duly passed: Special Resolutions 1. "That the company be wound up voluntarily." 2. "That the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company and to determine how much divisions shall be carried out as between the members." Ordinary Resolution 3. "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE is hereby appointed liquidator of the company for the purposes of the winding up." Office Holder Details: Bijal Shah (IP number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE. Date of Appointment: 19 March 2018. Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at [email protected]. John Grummitt , Chairman of the meeting

Company Number: 07289640 Name of Company: J AND D GRUMMITT DEVELOPMENTS LTD Nature of Business: Activities of other holding companies Type of Liquidation: Members' Voluntary Liquidation Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 7 Croft Road, Edwalton, Nottingham NG12 4BW Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Office Holder Number: 8717. Date of Appointment: 19 March 2018 By whom Appointed: Members Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at [email protected].

J AND D GRUMMITT DEVELOPMENTS LTD (Company Number 07289640) Registered office: 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE Principal trading address: 7 Croft Road, Edwalton, Nottingham NG12 4BW I, Bijal Shah (IP Number 8717) of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE give notice that I was appointed liquidator of the above named company on 19 March 2018 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 2 May 2018 to prove their debts by sending to the undersigned Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE the 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 liquidator 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. Further information about this case is available from Ellie Waters at the offices of Edge Recovery Limited on 020 8315 7430 or at [email protected]. Bijal Shah , Liquidator Dated: 20 March 2018