OTS321 LTD

Name of Company: OTS321 LTD Company Number: 07289733 Nature of Business: Construction Previous Name of Company: Charnwood Property Investments Limited Registered office: Number One, Vicarage Lane, Stratford, London, E15 4HF Type of Liquidation: Creditors Date of Appointment: 17 January 2019 Liquidator's name and address: Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU and Panos Papas (IP No. 8035) of Wilder Coe Ltd, Oxford House, Caxton Way, Stevenage, Hertfordshire, SG1 2XD By whom Appointed: Members and Creditors Ag CG101348

OTS321 LTD (Company Number 07289733) Previous Name of Company: Charnwood Property Investments Limited Registered office: Number One, Vicarage Lane, Stratford, London, E15 4HF Principal trading address: Unit 2 Scott Court, Ocean Way, Cardiff, South Glamorgan, CF24 5HF Notice is hereby given that the following resolutions were passed on 17 January 2019, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU and Panos Papas (IP No. 8035) of Wilder Coe Ltd, Oxford House, Caxton Way, Stevenage, Hertfordshire, SG1 2XD be appointed as Joint Liquidators for the purposes of such voluntary winding up and that any act required or authorised under any enactment to be done by the Joint Liquidators can be done by all or any one or more of the persons for the time being holding such office." The Joint Liquidators can be contacted by Tel: 01245 254791. Alternative contact: Kim Reynolds. James George Davies, Director 22 January 2019 Ag CG101348

OTS321 LTD (Company Number 07289733) Previous Name of Company: Charnwood Property Investments Limited Registered office: 1 Vicarage Lane, Stratford, London E15 4HF Principal trading address: Unit 2 Scott Court, Ocean Way, Cardiff, South Glamorgan CF24 5HF Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Director of the above- named Company "the Convener" is seeking a decision from creditors on the nomination of Joint Liquidators by way of a physical meeting. A resolution to wind up the Company is to be considered on 17 January 2019. The meeting will be held at 1 Vicarage Lane, Stratford, London E15 4HF on 17 January 2019 at 11.30 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU during business hours on 15 and 16 January 2019. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 16 January 2019 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. Names and addresses of nominated Liquidators: Office Holder Details: Andrew Dix (IP No. 009327) of LB Insolvency Solutions Limited, Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU and Panos Papas (IP No. 8035) of Wilder Coe Ltd, Oxford House, Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD Further details contact: The nominated Liquidators: 01245 254791. Alternative contact: Chris Bray. James Davies, Director 3 January 2019 Ag CG100248