JOHNSONS DEVELOPMENTS LTD

JOHNSONS DEVELOPMENTS LTD (Company Number 08598440 ) Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: Nova House Hall Farm Way, Smalley, llkeston, DE7 6JS At a General Meeting of the Members of the above-named company, duly convened, and held on 08/04/2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily. That Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH and Joanne Hammond of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ be appointed Joint Liquidators for the purposes of the voluntary winding up of the company and that they may act jointly or severally in this regard. Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH . Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ . Date of Appointment: 08 April 2022 For further details contact Glenda Hassall on 0121 201 1720 or at [email protected] Jeremy Robert Johnson, Director

Company Number: 08598440 Name of Company: JOHNSONS DEVELOPMENTS LTD Nature of Business: Construction activities Registered office: Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH Principal trading address: Nova House Hall Farm Way, Smalley, llkeston, DE7 6JS Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH . Liquidator's name and address: Joint Liquidator: Joanne Louise Hammond (IP number 17030) of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ . Date of Appointment: 08 April 2022 By whom Appointed: Members and Creditors For further details contact Glenda Hassall on 0121 201 1720 or at [email protected]

JOHNSONS DEVELOPMENTS LTD (Company Number 08598440) Registered office: Nova House Hall Farm Way, Smalley, Ilkeston, DE7 6JS Principal trading address: Nova House Hall Farm Way, Smalley, Ilkeston, DE7 6JS NOTICE IS HEREBY GIVEN that the directors of the Company are convening a meeting of creditors to be held at Trinity House, 28 - 30 Blucher Street, Birmingham, B1 1QH on 8 April 2022 at 11.15 am, for the purpose of deciding on the nomination of a liquidator. Decisions regarding the Joint Liquidators remuneration and the formation of a liquidation committee may also be sought at the meeting. In order to be entitled to vote creditors must deliver proxies and proofs to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH by 16:00 on the business day before the meeting Nominated Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited,, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Nominated Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited,, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. For further details contact Glenda Hassall on 0121 201 1720 or at [email protected] Jeremy Robert Johnson, Convener

JOHNSONS DEVELOPMENTS LTD (Company Number 08598440) Registered office: Nova House Hall Farm Way, Smalley, Ilkeston, DE7 6JS Principal trading address: Nova House Hall Farm Way, Smalley, Ilkeston, DE7 6JS Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that the Directors of the above- named Company (the ‘convener(s)’) are seeking a decision from creditors on the nomination of a Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 31 March 2022. The meeting will be held as a virtual meeting by telephone conference, on 31/03/2022 at 10:45am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Sajid Sattar and Simon Gwinnutt of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. To participate in the call creditors will need to dial 0333 0112 319 and enter room number 29198169, followed by pin code: 4537 A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 30/03/2022 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham B1 1QH. OTHER NOTICES The Directors of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the company passed a resolution for winding up, are required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the company, and (ii) send the statement to the Company’s creditors. Nominated Liquidator: Sajid Sattar (IP number 15590) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. Nominated Liquidator: Simon Gwinnutt (IP number 8877) of Greenfield Recovery Limited, Trinity House, 28-30 Blucher Street, Birmingham, B1 1QH. For further details contact Glenda Hassall on 0121 201 1720 or at [email protected] Jeremy Robert Johnson, Director