MASTERLEY DEVELOPMENTS LTD

Company Number: 07721393 Name of Company: MASTERLEY DEVELOPMENTS LIMITED Nature of Business: Other information technology service activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS Principal trading address: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS David Andrew Butler of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire, HP20 9LL Office Holder Number: 8695. Date of Appointment: 10 March 2017 By whom Appointed: Members Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at [email protected].

MASTERLEY DEVELOPMENTS LIMITED (Company Number 07721393) Registered office: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS Principal trading address: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS Notice is hereby given, pursuant to Rule 4.73 of The Insolvency Rules 1986 (as amended), that the creditors of the above named company, which is being voluntarily wound up, are required on or before 4 April 2016, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to David Andrew Butler of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire, HP20 9LL and, if so required by notice in writing from the Liquidator of the company or by the Solicitors of the Liquidator, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. It is anticipated that all known creditors will be paid in full. Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire, HP20 9LL. Date of Appointment: 10 March 2017. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at [email protected]. David Andrew Butler , Liquidator

MASTERLEY DEVELOPMENTS LIMITED (Company Number 07721393) Registered office: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS Principal trading address: Unit 1, Blenheim Road, Cressex Business Park, High Wycombe HP12 3RS At a General Meeting of the members of the above named company duly convened and held at Unit 1 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RS the following special resolutions were duly passed: SPECIAL RESOLUTION 1. That the company be wound up voluntarily. 2. In accordance with the provisions of the company's Articles of Association, the Liquidator be and is hereby authorised to divide amongst the members in specie all or part of the company's assets. ORDINARY RESOLUTIONS At a General Meeting of the members of the above named company duly convened and held at Unit 1 Blenheim Road, Cressex Business Park, High Wycombe, Buckinghamshire HP12 3RS the following ordinary resolutions were duly passed: 1. That David Andrew Butler of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire HP20 9LL be and he is hereby appointed Liquidator for the purpose of the voluntary winding-up. 2. The Liquidator be sanctioned to exercise the powers set out in Schedule 4 Part 1 (Section 165(2)(a)) of the Insolvency Act 1986. 3. That the fees of Fieldstead Insolvency Limited in relation to the convening of the meeting of members and assistance in preparing the Declaration of Solvency be fixed at £2,250.00 plus VAT and if not already paid by the company, be drawn generally on account out of the assets as an expense of the liquidation. Office Holder Details: David Andrew Butler (IP number 8695) of Fieldstead Insolvency Limited, P.O. Box 1081, Aylesbury, Buckinghamshire, HP20 9LL. Date of Appointment: 10 March 2017. Further information about this case is available from Judith Hall at the offices of Fieldstead Insolvency Limited on 01296 433303 or at [email protected]. Andrew Grant , Director