NEWCROFT DEVELOPMENTS LIMITED

NEWCROFT DEVELOPMENTS LIMITED (Company Number 07118493) Registered office: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Bank Chambers, 2 Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP on 18 December 2015 at 11.00 am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator. A member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid, a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP not less than 48 hours before the time for holding the meeting. Date of appointment: 5 March 2015 Office Holder details: Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP For further details contact: Cara Cox on tel: 023 8038 1100 or email: [email protected] Sean K Croston, Liquidator 09 November 2015

NEWCROFT DEVELOPMENTS LIMITED (Company Number 07118493) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Bank Chambers, Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 05 March 2015, as a special written resolution: “That the Company be wound up voluntarily and that Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Cara Cox on 02380 381137, Email: [email protected] David William Lee, Director 16 March 2015 THE COMPANIES (NORTHERN IRELAND) ORDER 1989

NEWCROFT DEVELOPMENTS LIMITED (Company Number 07118493) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Bank Chambers, Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 16 April 2015 by which date claims must be sent to Sean K Croston (IP No: 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, Hampshire, SO15 2DP, the liquidator of the company. After 16 April 2015, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 07118493 which is solvent. Date of Appointment: 5 March 2015. Further details contact: Cara Cox on 02380 381137, Email: [email protected] Sean K Croston, Liquidator 17 March 2015

Company Number: 07118493 Name of Company: NEWCROFT DEVELOPMENTS LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: Bank Chambers, Moss Street, Low Hill, Liverpool, Merseyside, L6 1HF Sean K Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Office Holder Number: 8930. Further details contact: Cara Cox on 02380 381137, Email: [email protected] Date of Appointment: 05 March 2015 By whom Appointed: Members