MEADOWS DEVELOPMENT LIMITED

MEADOWS DEVELOPMENT LIMITED (Company Number 08807504) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Principal trading address: C/O Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members to be held at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD on 15 August 2016 at 10.30 am for the purpose of having an account laid before them and to receive the report of the Joint Liquidators 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 Joint Liquidators. Proxies to be used at the meeting must be lodged with the Joint Liquidators at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 11 September 2015. Office Holder details: Carl Derek Faulds, (IP No. 008767) and Michael Robert Fortune, (IP No. 008818) both of Portland Business & Financial Solutions Limited, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD For further details contact: The Joint Liquidators on Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected] Carl Derek Faulds and Michael Fortune, Joint Liquidators 13 June 2016 PURSUANT TO SECTION 94(2) OF THE INSOLVENCY ACT 1986 AND RULE 4.126A OF THE INSOLVENCY RULES 1986

MEADOWS DEVELOPMENT LIMITED (Company Number 08807504) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: c/o Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY At a general meeting of the members of the above named Company duly convened and held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD, on 11 September 2015, at 10.00 am, the following resolution was duly passed: “The Company be wound up voluntarily and that Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD are appointed Joint Liquidators of the Company. Any act required or authorised to be done by the liquidators can be done by either of them acting alone.” The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01489 550 440. Alternative contact Email: [email protected] Mark Rund, Chairman 23 September 2015

MEADOWS DEVELOPMENT LIMITED (Company Number 08807504) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: c/o Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Notice is hereby given that the creditors of the above-named Company who have not yet already submitted their claims to me, are required to do so by no later than 13 October 2015 or in default thereof they will be excluded from the benefit of any distribution made. Claims should be sent to me at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD. All creditors have been or will be paid in full. Date of Appointment: 11 September 2015 Office Holder details: Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01489 550 440. Alternative contact Email: [email protected] Carl Derek Faulds and Michael Robert Fortune, Joint Liquidators 23 September 2015

Company Number: 08807504 Name of Company: MEADOWS DEVELOPMENT LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: c/o Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TY Carl Derek Faulds,(IP No. 008767) and Michael Robert Fortune,(IP No. 008818) both of Portland Business & Financial Solutions, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD. The Joint Liquidators can be contacted via Email: [email protected] or Tel: 01489 550 440. Alternative contact Email: [email protected] Date of Appointment: 11 September 2015 By whom Appointed: Members FINAL MEETINGS