KINGSCROFT DEVELOPMENTS LTD

KINGSCROFT DEVELOPMENTS LIMITED (Company Number 07363914) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD Principal trading address: Suite 2, Fountaine House, 1a Elm Park, Stanmore HA7 4AU Nature of Business: General Construction and Civil Engineering Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 12 December 2014 at 3.30 pm for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 11 December 2014 in order that the member be entitled to vote. Stephen Hobson, Liquidator, IP No 006473, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Date of appointment: 10 April 2014. Alternative person to contact with enquiries about the case: Chris Medway

KINGSCROFT DEVELOPMENT LTD (Company Number 07363914 ) Registered office: Suite 2 Fountaine House, 1 a Elm Park, Stanmore, Middlesex HA7 5AU Nature of Business: General Construction and Civil Engineering Type of Liquidation: Members Stephen James Hobson, Francis Clark, Vantage Point, Woodwater Park, Pynes Hill, Exeter, telephone 01392 667000. Office Holder Number(s): 006473 Date of Appointment: 10 April 2015 By whom Appointed: Members Chris Medway, telephone 01392 667000 . (Company Number 06565272 )

KINGSCROFT DEVELOPMENT LTD (Company Number 07363914 ) Registered office: Suite 2 Fountaine House, 1 a Elm Park, Stanmore, Middlesex, HA7 4AU Nature of Business: General Construction and Civil Engineering Notice is hereby given that the Creditors of the above named company are required, on or before 23 May 2014, to send their names and addresses and particulars of their, debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 10 April 2014 Stephen James Hobson, (IP No 006473 ) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, telephone number 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway

KINGSCROFT DEVELOPMENT LTD (Company Number 07363914 ) Registered office: Francis Clark LLP, Ground Floor, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD By written resolutions passed on 10 April 2014 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD be and is hereby appointed Liquidator of the Company for the purposes of such winding up.” Stephen James Hobson, of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, telephone number 01392 667000 Alternative person to contact with enquiries about the case: Chris Medway Paul Godfrey