NORTHWAY DESIGN AND DEVELOPMENT LIMITED

NORTHWAY DESIGN AND DEVELOPMENT LIMITED (Company Number 00925467) Registered office: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Principal trading address: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Development of building projects SPECIAL AND ORDINARY RESOLUTIONS (Pursuant to Sections 282 & 283 of the Companies Act 2006 and Section 84(1) of the Insolvency Act 1986) Northway Design and Development Limited The following written resolutions were duly passed as special and ordinary resolutions by the members of the company on 16 August 2022: Special Resolution i. “That the company be wound up voluntarily”. Ordinary Resolution i. “That Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN be and is hereby appointed liquidator of the company”. Dated: 16 August 2022 Roger George Brown Chair of the meeting Names of Insolvency Practitioners: Deborah Ann Cockerton Address of Insolvency Practitioners: 18 Clarence Road, Southend-on- Sea, Essex SS1 1AN IP Numbers: 9641 Date of Appointment 16 August 2022 Contact Name: Keely Edwards Email Address: [email protected] Telephone Number: 01702 344558

NORTHWAY DESIGN AND DEVELOPMENT LIMITED (Company Number 00925467) IN MEMBERS’ VOLUNTARY LIQUIDATION Registered office: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Principal trading address: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Development of building projects Members’ Voluntary Liquidation I, Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN give notice that I was appointed liquidator of the above-named company on 16 August 2022 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 22 August 2022 to prove their debts by sending to the undersigned Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. Please note that this is a solvent liquidation and therefore the liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact Name: Keely Edwards Email Address: [email protected] Telephone Number: 01702 344558 Deborah Ann Cockerton - Liquidator 18 August 2022

Name of Company: NORTHWAY DESIGN AND DEVELOPMENT LIMITED Company Number: 00925467 Registered office: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Principal trading address: 38 Lyonsdown Avenue, New Barnet, Barnet, Hertfordshire EN5 1DX Nature of Business: Development of building projects Type of Liquidation: Members Liquidator name and address: Deborah Ann Cockerton of DCA Business Recovery, 18 Clarence Road, Southend-on-Sea, Essex SS1 1AN Contact Name: Keely Edwards Email Address: [email protected] Telephone Number: 01702 344558 Office Holder Number: 9641. Date of Appointment: 16 August 2022 By whom Appointed: The Company