MATTHEWS DEVELOPMENTS LIMITED

Name of Company: MATTHEW DEVELOPMENTS LIMITED Company Number: 06435549 Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Principal trading address: 41 Wimborne Road, Colehill, Wimborne, Dorset BH21 2RR Alexander Kinninmonth (IP 9019 ) and David James Green (IP 10070 ), Joint Liquidators, Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464. Date of Appointment: 18 June 2014 By whom Appointed: Alexander Kinninmonth and David James Green were appointed Joint Liquidators of Matthew Developments Limited on 18 June 2014 by Members and Creditors Kirren Keegan, Tel: 023 8064 6438, email: [email protected] .

MATTHEW DEVELOPMENTS LIMITED (Company Number 06435549 ) Registered office: Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ Principal trading address: 41 Wimborne Road, Colehill, Wimborne, Dorset BH21 2RR At a General Meeting of the above-named Company, duly convened, and held at Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ on 18 June 2014 the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. “That the Company be wound up voluntarily” and 2. That Alexander Kinninmonth and David James Green, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally. Alexander Kinninmonth (IP No. 9019 ) and David James Green (IP No. 10070 ), Joint Liquidators, Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, telephone +44 (0) 2380 646 464. Date of Appointment: 18 June 2014 . Alternative contact for enquiries on proceedings: Kirren Keegan, Tel: 023 8064 6438, email: [email protected] . Terry Matthews, Chairman

MATTHEWS DEVELOPMENTS LIMITED (Company Number 06435549 ) Registered office: 7-8 Church Street, Wimborne BH21 1JH Principal trading address: The Old Bakery, 68b Grove Road, Wimborne BH21 1BW By Order of the Board, notice is hereby given, pursuant to section 98 of the INSOLVENCY ACT 1986, of a meeting of creditors of the above named company, convened for the purposes of receiving the directors’ statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The meeting will be held at Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ, on 18 June 2014, at 11.15 am. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ not later than 12.00 noon on 17 June 2014 . The resolutions at the creditors’ meeting may include a resolution specifying the terms on which the Liquidators’ remuneration and disbursements are to be paid. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. Alexander Kinninmonth (IP No. 9019) and David James Green (IP No. 10070) of Baker Tilly, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company’s affairs as is reasonably required. Further details can be obtained from: Kirren Keegan of Baker Tilly on Tel: 023 8064 6438 / Email: [email protected] Terry Matthews, Director 29 May 2014