MINSTER DEVELOPMENTS LIMITED

MINSTER DEVELOPMENTS LIMITED (Company Number 07515798) Registered office: Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ Principal trading address: Courthouse Chambers, The Burgage, Southwell, NG25 0EP Notice is hereby given under Rules 15.8 and 6.19 of the Insolvency (England & Wales) Rules 2016 that a virtual meeting of the creditors of the above named company has been convened by the Joint Liquidators of the Company, Louise Freestone, of Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB (telephone number 01908 087220), who was appointed by the creditors. The virtual meeting will be held on 9 March 2023 at 10:00 am. Please contact the Joint Liquidator (details below) to receive instructions on how to access the virtual meeting, which will be held via Microsoft Teams conferencing platform. This virtual meeting will be recorded in order to establish and maintain records of the existence of relevant facts or decisions that are taken at the meeting. By attending this meeting, you consent to being recorded. Where any recording of the meeting also entails the processing of personal data, such personal data shall be treated in accordance with the Data Protection Act 2018. The virtual meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Also provided is a proxy form to enable creditors to appoint a proxy- holder to attend on their behalf (note: any creditor who is not an individual must appoint a proxy-holder, if they wish to attend or be represented at the meeting). All proxy forms, together with a proof of debt if one has not already been submitted, must be completed and returned by one of the methods set out below: By post to: Opus Restructuring LLP, Pavilion House, 14-16 Bridgford Road, West Bridgford, Nottingham, NG2 6AB. By email to: [email protected] Please note that, if you are sending forms by post, you must ensure that you have allowed sufficient time for the forms to be delivered to the address above by the times set out below. Unless shown to the contrary, an email is treated as delivered at 9am on the next business day after it was sent. All proofs of debt must be delivered by: 4pm on 6 March 2023. All proxy forms must be delivered to the convener or chair before they may be used at the meeting fixed for 10:00 am on 9 March 2023. If a proof of debt has not been received by the time specified above (whether submitted previously or as a result of this Notice), that creditor’s vote will be disregarded. Any creditor whose debt is treated as a small debt in accordance with Rule 14.31(1) of the Rules must still deliver a proof if the creditor wishes to vote. A creditor who has opted out from receiving notices may nevertheless vote if the creditor also provides a proof by the time set out above. Creditors who meet one or more of the statutory thresholds listed below may, within 5 business days from the date of the delivery of this Notice, require a physical meeting to be held to consider the matters detailed above. Statutory thresholds to request a meeting: 10% in value of the creditors, 10% in number of the creditors 10 creditors Creditors who have taken all steps necessary to attend the virtual meeting under the arrangements made by the convener, but that do not enable them to attend the whole or part of the meeting, may complain under Rule 15.38 of the Rules. A complaint must be made as soon as reasonably practicable and in any event no later than 4pm on the business day following the day on which the person was, or appeared to be, excluded; or where an indication is sought under Rule 15.37, the day on which the complainant received the indication. A creditor may appeal a decision by application to the court in accordance with Rule 15.35 of the Rules. Any such appeal must be made not later than 21 days after the Decision Date. Invitation to Form a Committee Creditors are invited to nominate creditors (which may include themselves) by completing the relevant section on the proxy form and returning it to the Joint Liquidator. All nominations must be delivered by 4pm on 6 March 2023. Nominations can only be accepted if the Joint Liquidator is satisfied as to the nominated creditor’s eligibility under Rule 17.4 of the Rules. For further information on the role of Liquidation Committees, go to: http://thecompliancealliance.co.uk/cglc.pdf Louise Freestone, Joint Liquidator 20 February 2023 Ag ZH112241

Name of Company: MINSTER DEVELOPMENTS LIMITED Company Number: 07515798 Nature of Business: Development of building projects Previous Name of Company: The Wellywasher Co Limited Registered office: 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH Type of Liquidation: Creditors Date of Appointment: 14 October 2021 Liquidator's name and address: Louise Freestone (IP No. 20170) of Opus Restructuring LLP, Merchants Court, 21-23 Castle Gate, Nottingham, NG1 7AQ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN By whom Appointed: Creditors Ag JH71895