NORTHOVER DEVELOPMENTS LIMITED

NORTHOVER DEVELOPMENTS LIMITED (Company Number 08200151) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol BS8 2AT Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, of a final meeting of members for the purpose of having an account laid before them and to receive the report of the Liquidator 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. Proxies to be used at the meeting must be lodged with the Liquidator at Eagle Point, Little Park Farm Road, Segensworth, Hampshire, PO15 5TD no later than 12.00 noon on the business day preceding the meeting. The meeting will be held at Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, PO15 5TD on 9 March 2017 at 10.30 am. 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 Further details contact: The Joint Liquidators, Email: [email protected], Tel: 01489 550 440. Alternative contact: Email: [email protected]. Carl Derek Faulds, Joint Liquidator 05 January 2017 Ag EF100362

Company Number: 08200151 Name of Company: NORTHOVER DEVELOPMENTS 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: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT 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] or on tel: 01489 550 440. Alternative contact: [email protected] Date of Appointment: 11 August 2015 By whom Appointed: Members

NORTHOVER DEVELOPMENTS LIMITED (Company Number 08200151) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT 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 07 September 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 August 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] or on tel: 01489 550 440. Alternative contact: [email protected] Carl Derek Faulds, Joint Liquidator 14 August 2015 RESOLUTION FOR VOLUNTARY WINDING-UP

NORTHOVER DEVELOPMENTS LIMITED (Company Number 08200151) Registered office: Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire PO15 5TD Principal trading address: Ground Floor, 26 Oakfield Road, Clifton, Bristol, BS8 2AT By way of Written Resolution of the shareholders of the Company the following Resolutions were duly passed on 11 August 2015, as a Special Resolution and as an Ordinary Resolution: “That 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 Limited, 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.” For further details contact: The Joint Liquidators on email: [email protected] or on tel: 01489 550 440. Alternative contact: [email protected] Francis Firmstone, Director 14 August 2015