OAKLEY LODGE DEVELOPMENTS LTD

OAKLEY LODGE DEVELOPMENTS LTD (Company Number 06477700) Registered office: Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 26 Lansdown Park, Bath, Somerset, BA1 5TG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS on 5 January 2016 at 11.15 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 Liquidators. 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. Proxies must be lodged at The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS by 12 noon on 4 January 2016 in order that the member be entitled to vote. Date of appointment: 17 September 2014. Office Holder details: Joanne Wright, (IP No. 15550) and Lisa Jane Hogg, (IP No. 9037) both of Wilson Field Ltd, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators on tel: 0114 2356780. Alternative contact: Megan Campbell. Joanne Wright, Joint Liquidator 23 November 2015

Company Number: 06477700 Name of Company: OAKLEY LODGE DEVELOPMENTS LIMITED Nature of Business: Construction of domestic buildings Type of Liquidation: Members Registered office: 26 Lansdown Park, Bath, Somerset, BA1 5TG Principal trading address: 26 Lansdown Park, Bath, Somerset, BA1 5TG Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Office Holder Numbers: 15550 and 9073. Please contact Francesca Armillei on email [email protected] or telephone 0114 2356780 for further information. Date of Appointment: 17 September 2014 By whom Appointed: Members

OAKLEY LODGE DEVELOPMENTS LIMITED (Company Number 06477700 ) Registered office: c/o Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS Principal trading address: 26 Lansdown Park, Bath, Somerset, BA1 5TG The Company was placed into members’ voluntary liquidation on 17 September 2014 when Joanne Wright and Lisa Jane Hogg (IP Nos. 15550 and 9073) both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS were appointed Joint Liquidators. Notice is hereby given that creditors of the Company are required to prove their debts by sending the undersigned, J Wright of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, the Joint Liquidator of above Company, written statements of the amounts they claim be due to them before 15 October 2014. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. The Company is able to pay all its known creditors in full. Please contact Francesca Armillei on email [email protected] or telephone 0114 2356780 for further information. J Wright, Joint Liquidator 17 September 2014

OAKLEY LODGE DEVELOPMENTS LIMITED (Company Number 06477700 ) Registered office: 26 Lansdown Park, Bath, Somerset, BA1 5TG Principal trading address: 26 Lansdown Park, Bath, Somerset, BA1 5TG At a general meeting of the above named Company convened and held at Pearson May, 67-68 St Mary Street, Chippenham, Wiltshire, on 17 September 2014, at 3.15 pm, the following special and ordinary resolutions were passed: “That the Company be wound up voluntarily and that Joanne Wright and Lisa Jane Hogg, both of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS, (IP Nos. 15550 and 9073) be and are hereby appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up.” Please contact Francesca Armillei on email [email protected] or telephone 0114 2356780 for further information. Neil Bradley Hawes, Chairman 17 September 2014