ORCHARD ROAD DEVELOPMENTS LIMITED

ORCHARD ROAD DEVELOPMENTS LIMITED (Company Number 08057444) Registered office: 32 Stamford Street, Altrincham, Cheshire, WA14 1EY Principal trading address: Unit 2, The Stables, Red Cow Yard, Knutsford, Cheshire, WA16 6DG Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final meeting of the members of the above named Company will be held at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY on 11 May 2016 at 12.00 noon for the purpose of having an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Proxy forms must be returned to the offices of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY no later than 12.00 noon on the business day before the meeting. Proxies must be lodged at the offices of Lucas Johnson Limited at 32 Stamford Street, Altrincham, Cheshire, WA14 1EY no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 15 December 2014 Office Holder details: Kevin Lucas, (IP No. 9485) of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY For further details contact: The Liquidator, Tel: 0161 929 8666. Alternative contact: Lisa Edwards, Email: [email protected] Kevin Lucas, Liquidator 04 April 2016

Name of Company: ORCHARD ROAD DEVELOPMENTS LIMITED Company Number: 08057444 Registered office: Unit 2 The Stables, Red Cow Yard, Knutsford, Cheshire WA16 6DG Nature of Business: Development of Building Projects Type of Liquidation: Members Kevin Lucas, Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY. Office Holder Number: 9485. Date of Appointment: 15 December 2014 By whom Appointed: Members

ORCHARD ROAD DEVELOPMENTS LIMITED (Company Number 08057444) Orchard Road Developments Limited (“the Company”) was placed into Members’ Voluntary Liquidation on 15 December 2014 when Kevin Lucas of Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY was appointed Liquidator. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the INSOLVENCY RULES 1986, that the Liquidator of the Company intends making a final distribution to creditors. Creditors of the Company are required to prove their debts, before 23 January 2015 by sending to Kevin Lucas, Liquidator, at Lucas Johnson Limited, 32 Stamford Street, Altrincham, Cheshire WA14 1EY written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not proved his debt before 23 January 2015 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Liquidator may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Liquidator intends that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Kevin Lucas, Liquidator 16 December 2014

ORCHARD ROAD DEVELOPMENTS LIMITED (Company Number 08057444) SPECIAL AND ORDINARY RESOLUTIONS Pursuant to section 84(1)(b) of the insolvency Act 1986 Passed 15 December 2014 At a General Meeting of the above-named Company, duly convened and held at No 3 Gateway, Crewe, Cheshire, CW1 6YY on 15 December 2014 at 9.15 am the following Resolutions were duly passed as Special Resolutions and Ordinary Resolutions respectively: That the company be wound up voluntarily; that a distribution in specie be performed; that Kevin Lucas FCA, FABRP of Lucas Johnson, 32 Stamford Street, Altrincham, Cheshire, WA14 1EY be and is hereby appointed Liquidator of the company; and that the Liquidator be remunerated in the liquidation on a fixed fee as previously agreed with the directors of the company and he be authorised to pay Category 1 disbursements. Chairman