MITRE DEVELOPMENT PROJECT LIMITED

MITRE DEVELOPMENT PROJECT LIMITED (Company Number 07737599) Registered office: C/O KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, RG1 4SA Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a General Meeting of the Members of the above named Company will be held at Dukesbridge House, 23 Duke Street, Reading, RG1 4SA on 22 February 2016 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidator’s report, 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 Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Date of appointment: 13 June 2014. Office Holder details: Robert Keyes, (IP No. 8841) and Gareth Wyn Roberts, (IP No. 8826) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading RG1 4SA For further details contact: Email: [email protected] or tel: 01189 479090. Robert Keyes, Joint Liquidator 18 December 2015

MITRE DEVELOPMENT PROJECT LIMITED (Company Number 07737599 ) Registered office: Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A The following resolutions were passed on 13 June 2014, as a Special Resolution and an Ordinary Resolution respectively: “That the company be wound up voluntarily and that Robert Keyes and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA, (IP Nos 001016 and 001162) be and are hereby appointed Joint Liquidators of the company for the purposes of such winding up.” Further details contact: Robert Keyes, Email: [email protected], Tel: 01189 479090. Alternative contact: Email: [email protected]. Mario Lisle, Director 13 June 2014

MITRE DEVELOPMENT PROJECT LIMITED (Company Number 07737599 ) Registered office: Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A 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 13 September 2014, 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 Robert Keyes at Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA and, if so required by notice in writing from the Joint Liquidators of the Company or by the solicitors of the Joint Liquidators, 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. Date of appointment: 13 June 2014. Office Holder details: Robert Keyes and Gareth Roberts (IP Nos 001016 and 001162) both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berkshire, RG1 4SA. Further details contact: Robert Keyes, Email: [email protected], Tel: 01189 479090. Alternative contact: Email: [email protected]. Robert Keyes and Gareth Roberts, Joint Liquidators 13 June 2014

Company Number: 07737599 Name of Company: MITRE DEVELOPMENT PROJECT LIMITED Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Principal trading address: N/A Robert Keyes and Gareth Roberts, both of KRE Corporate Recovery LLP, Dukesbridge House, 23 Duke Street, Reading, Berks, RG1 4SA Office Holder Numbers: 001016 and 001162. Further details contact: Robert Keyes, Email: [email protected], Tel: 01189 479090. Alternative contact: Email: [email protected]. Date of Appointment: 13 June 2014 By whom Appointed: Members