LITHEYS DEVELOPMENT LIMITED

LITHEYS DEVELOPMENT LIMITED (Company Number 03634172 ) Registered office: 74 Wyndham Crescent, Canton, Cardiff, CF11 9EF Principal trading address: N/A At a General Meeting of the members of the above named company, duly convened and held on 17 September 2024 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: MONEY “That the Company be wound up voluntarily and that Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively, enquiries can be made to Holly Davies who can be contacted by email at [email protected] Gregory Richard Horne, Director 17 September 2024 Ag UJ61808

LITHEYS DEVELOPMENT LIMITED (Company Number 03634172 ) Registered office: 74 Wyndham Crescent, Canton, Cardiff, CF11 9EF Principal trading address: N/A The Company was placed into members' voluntary liquidation on 17 September 2024 and on the same date, Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF were appointed as Joint Liquidators of the Company. The Company is able to pay all its known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Part 14 of the Insolvency (England and Wales) Rules 2016, that the Joint Liquidators of the Company intend to make a first and final distribution to creditors. Creditors of the Company are required, on or before 16 October 2024 to prove their debts by sending to Julie Anne Palmer of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF, the Joint Liquidator of the Company, written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 14 March 2024, or who increases the claim in his proof after that date, will not be entitled to disturb, by reason that he has not participated in it, the intended distribution [or any other distribution declared before his debt is proved. The Joint Liquidators intend that, after paying or providing for a first and final distribution in respect of the claims of all creditors who have proved their debts by the above date, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Proof of debts must be delivered to the Joint Liquidators and can be sent by post to Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF or alternatively by email to [email protected]. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Any person who requires further information may contact the Joint Liquidator by telephone on 01722 435190. Alternatively, enquiries can be made to Holly Davies who can be contacted by email at [email protected] J A Palmer, Joint Liquidator 17 September 2024 Ag UJ61808

Name of Company: LITHEYS DEVELOPMENT LIMITED Company Number: 03634172 Nature of Business: Dormant Company Registered office: 74 Wyndham Crescent, Canton, Cardiff, CF11 9EF Type of Liquidation: Members Date of Appointment: 17 September 2024 Julie Anne Palmer (IP No. 008835) and Stephen Mark Powell (IP No. 009561) both of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF By whom Appointed: Members Ag UJ61808