OAKMORE CONSTRUCTION LTD

OAKMORE CONSTRUCTION LIMITED (Company Number 05809088) Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 5QA Principal trading address: 77 Main Street, Long Whatton, Loughborough, LE12 5DF Place of meeting: St Helen's House, King Street, Derby, DE1 3EE. Date of meeting: 26 February 2019. Time of meeting: 10:15 am. At an extraordinary general meeting of the members of the above- named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed. Date of Appointment: 26 February 2019 Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. For further information contact Emily Oliver at the offices of Smith Cooper on 01332 332021, or [email protected]. 26 February 2019 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION (PURSUANT TO SECTION 30(1) OF THE COMPANIES ACT 2006 AND SECTIONS 84 AND 100 OF THE INSOLVENCY ACT 1986)

OAKMORE CONSTRUCTION LIMITED (Company Number 05809088) Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 5QA Principal trading address: 77 Main Street, Long Whatton, Loughborough, LE12 5DF Nature of Business: Buying and selling of own real estate. Final Date For Submission: 26 March 2019. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 26 February 2019 Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. For further information contact Emily Oliver at the offices of Smith Cooper on 01332 332021, or [email protected]. 26 February 2019 IN THE MATTER OF

Name of Company: OAKMORE CONSTRUCTION LIMITED Company Number: 05809088 Registered office: C/O Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 5QA Principal trading address: 77 Main Street, Long Whatton, Loughborough, LE12 5DF Nature of Business: Buying and seeling of own real estate Type of Liquidation: Members' Voluntary Date of Appointment: 26 February 2019 Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. For further information contact Emily Oliver at the offices of Smith Cooper on 01332 332021, or [email protected]. By whom Appointed: Member 26 February 2019 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986