JHP DEVELOPMENT LIMITED

Company Number: 09469202 Name of Company: JHP DEVELOPMENT LIMITED Nature of Business: Holding company activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Cartergate House, Chantry Lane, Grimsby DN31 2LJ Christopher Charles Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL Office Holder Number: 5829. Date of Appointment: 22 January 2018 By whom Appointed: Members Further information about this case is available from Richard James at the offices of Wilkin Chapman LLP on 01482 398 398 or at [email protected].

JHP DEVELOPMENT LIMITED (Company Number 09469202) Registered office: Cartergate House, Chantry Lane, Grimsby DN31 2LJ I, Christopher Garwood (IP Number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom, give notice that I was appointed liquidator of the above named company on 22 January 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 April 2018 to prove their debts by sending to the undersigned Christopher Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL, United Kingdom 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 his 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 Richard James at the offices of Wilkin Chapman LLP on 01482 398398 or by email to [email protected] Dated: 30 January 2018 Christopher Charles Garwood , Liquidator

JHP DEVELOPMENT LIMITED (Company Number 09469202) Registered office: Cartergate House, Chantry Lane, Grimsby, England DN31 2LJ Notice is hereby given that the following written resolutions were passed on 22 January 2018: Special Resolutions Passed: 1. THAT the Company be wound up voluntarily for the purposes of section 84 of the Insolvency Act 1986; 2. THAT, subject to the passing of Resolutions 3 and 4 below, the Liquidator is authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the Company; Ordinary Resolutions Passed: 3. THAT, subject to the passing of Resolution 1. above, Christopher Charles Garwood of Wilkin Chapman LLP, The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL be appointed as the liquidator of the Company (“Liquidator”) for the purposes of winding-up the Company’s affairs and distributing its assets; 4. THAT the remuneration of the Liquidator be fixed by reference to the time reasonably and properly spent by him and his associated staff in connection with the liquidation. Office Holder Details: Christopher Charles Garwood (IP number 5829) of Wilkin Chapman LLP, The Hall, Lairgate, Beverley HU17 8HL. Date of Appointment: 22 January 2018. Alternative contact: Richard James: on 01482 398398 or email [email protected] Paul Gerald Bentham , Director