NES PROPERTY DEVELOPMENTS LIMITED

Company Number: 08064103 Name of Company: NES PROPERTY DEVELOPMENTS LIMITED Nature of Business: Property development and real estate Type of Liquidation: Creditors Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: 1st Floor Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF. Office Holder Numbers: 9214 and 13130. For further details contact: John Dean Cullen. Alternative contact: Rhianydd Lloyd on email: [email protected] or on tel: 029 2049 5444. Date of Appointment: 06 July 2015 By whom Appointed: Members and Creditors

NES PROPERTY DEVELOPMENTS LIMITED (Company Number 08064103) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF Principal trading address: 1st Floor Alpha Building, Northern Boulevard, Matrix Park, Swansea, SA6 8RE At a General Meeting of the Members of the above-named Company duly convened and held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 06 July 2015 at 10.00 am, the following Special Resolution and Ordinary Resolution were duly passed: “That the Company be wound-up voluntarily and that John Dean Cullen and Bethan Louise Evans, both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, (IP Nos 9214 and 13130) be appointed Joint Liquidators of the Company and that the Joint Liquidators may act jointly and severally.” For further details contact: John Dean Cullen. Alternative contact: Rhianydd Lloyd on email: [email protected] or on tel: 029 2049 5444. Neville Wilshire, Chairman

NES PROPERTY DEVELOPMENTS LIMITED (Company Number 08064103) Registered office: 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF Principal trading address: 1st Floor Alpha Building, Northern Boulevard, Matrix Park, Swansea SA6 8RE Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986,that a meeting of the creditors of the above named Company will be held at 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF on 06 July 2015 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, and be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. John Dean Cullen FCCA FABRP and Bethan Louise Evans ACCA MABRP of 2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the Company’s affairs as is reasonably required. For further details contact: John Dean Cullen, E-mail: mail@harris- lipman.co.uk, Tel: 029 2049 5444. Alternative contact: Rhianydd Lloyd. Neville Wilshire, Director 23 June 2015