LAING RETIREMENT HOMES LIMITED

LAING RETIREMENT HOMES LIMITED (Company Number 02136176)

Name of Company: ROCKHOLD LAND LIMITED Name of Company: LAING RETIREMENT HOMES LIMITED Company Number: 02136176 Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR changed to Two Snowhill, Birmingham B4 6GA Christopher Kim Rayment of BDO LLP, Two Snowhill, Birmingham B4 6GA Office Holder Number: 6775. Date of Appointment: 8 December 2015 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

LAING RETIREMENT HOMES LIMITED (Company Number 02136176) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR changed to BDO LLP, Two Snowhill, Birmingham B4 6GA NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named companies following General Meetings on 8 December 2015. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, Two Snowhill, Birmingham, B4 6GA by 31 January 2016. The Liquidator also gives notice under the provision of Rule 4.182A(6) that he intends to make a final distribution to creditors who have submitted claims by 31 January 2016, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Companies have made Statutory Declarations that they have made a full inquiry into the affairs of the Companies and that they are of the opinion that the Companies will be able to pay their debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 8 December 2015. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment, Liquidator 14 December 2015

LAING RETIREMENT HOMES LIMITED (Company Number 02136176) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR At a General Meeting of the above-named Companies, duly convened and held at Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR on the 8 December 2015 the subjoined Special Resolutions were duly passed, viz:- Special Resolutions 1. THAT the Companies be wound-up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, 2 Snow Hill, Birmingham, B4 6GA, be and is hereby appointed Liquidator for the purposes of each winding-up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Office Holder Details: Christopher Kim Rayment (IP number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 8 December 2015. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Michael Lonnon,Chairman of Meeting