ONEFOUREIGHT DEVELOPMENT LIMITED

ONEFOUREIGHT DEVELOPMENT LIMITED (Company Number 05377179) Registered office: C V Ross & Co Limited, Unit 1, Office, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT. Principal trading address: C V Ross & Co Limited, Unit 1, Office, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT. Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at 3 Havyat Business Park, Wrington, Bristol, BS40 5PA on 16 June 2015 at 11.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at 3 Havyat Business Park, Wrington, Bristol, BS40 5PA no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 23 January 2015. Office Holder Details: David Exell (IP No. 5796) of David Exell Associates, 3 Havyat Business Park, Wrington, Bristol, BS40 5PA. For further details contact the Liquidator on Email: [email protected] or on 01934 862375. David Exell, Liquidator 14 April 2015

ONEFOUREIGHT DEVELOPMENT LIMITED (Company Number 05377179) Registered office: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT Principal trading address: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT At a General Meeting of the the above-named Company, duly convened, and held at 6 College Fields, Clifton, BS8 3HP, on 23 January 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that David Exell, of David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA, (IP No. 5796) be and he is hereby appointed Liquidator for the purposes of such winding-up.” For further details contact: David Exell, Email: [email protected] Tel: 01934 862375 Nicholas Warfield and Clive Whittle, Directors 23 January 2015

ONEFOUREIGHT DEVELOPMENT LIMITED (Company Number 05377179) Registered office: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT Principal trading address: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT Notice is hereby given that the Creditors of the above-named Company are required, on or before 9 March 2015, to send their names and addresses and particulars of their debts or claims and the names and addresses of their Solicitors (if any), to David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA the Liquidator of the said Company, and, if so required by notice in writing by the said Liquidator, are, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 23 January 2015. Office holder details: David Exell (IP No. 5796), of David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA. For further details contact: David Exell, Email: [email protected] Tel: 01934 862375 David Exell, Liquidator 23 January 2015

Company Number: 05377179 Name of Company: ONEFOUREIGHT DEVELOPMENT LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT Principal trading address: CV Ross & Co Ltd, Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol, BS30 8XT David Exell, of David Exell Associates, 3 Havyat Park, Wrington, Bristol, BS40 5PA Office Holder Number: 5796. For further details contact: David Exell, Email: [email protected] Tel: 01934 862375 Date of Appointment: 23 January 2015 By whom Appointed: Members