OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED

OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED (Company Number 08304767) Previous Name of Company: Overton Management and Design Limited Registered office: C/O Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds, Wokingham, RG41 2GY Principal trading address: 58b Wellesley Road, Chiswick, London, W4 4AD Notice is hereby given that the following resolutions were passed on 27 February 2019, as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Matthew Waghorn (IP No. 009432) of Wilkins Kennedy, 92 London Street, Reading, RG1 4SJ and Anthony Cork (IP No. 009401) of Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN be appointed as Joint Liquidators for the purposes of such voluntary winding up." Further details contact: The Joint Liquidators, Tel: 0118 951 2131. Alternative contact: Jodie Gilbert. Neil Griffin, Director 10 May 2019 Ag GG20669

Name of Company: OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED Company Number: 08304767 Nature of Business: Development of building projects; Real estate agencies Previous Name of Company: Overton Management and Design Limited Registered office: C/O Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds, Wokingham, RG41 2GY Type of Liquidation: Creditors Date of Appointment: 27 February 2019 Liquidator's name and address: Matthew Waghorn (IP No. 009432) of Wilkins Kennedy LLP, 92 London Street, Reading, RG1 4SJ and Anthony Cork (IP No. 009401) of Wilkins Kennedy, 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN By whom Appointed: Creditors Ag GG20669

OVERTON MANAGEMENT AND DEVELOPMENTS LIMITED (Company Number 08304767) Previous Name of Company: Overton Management and Design Limited Registered office: C/O Choice Accountants Limited, Indigo House, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY Principal trading address: 58b Wellesley Road, Chiswick, W4 4AD Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 ("the Rules") that a Virtual Meeting of the Creditors of the Company is being proposed by Neil Griffin, the Director of the Company in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 27 February 2019 at 11.15 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors' meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. ENVIRONMENT & INFRASTRUCTURE Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, ('proof'), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4pm the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names and address of Insolvency Practitioners calling the meeting: Matthew John Waghorn (IP No. 009432) and Anthony Malcolm Cork (IP No. 009401) both of Wilkins Kennedy, 92 London Street, Reading, Berkshire, RG1 4SJ Further details contact: Jodie Gilbert, Email: [email protected], Tel: 01189 512 131. Neil Griffin, Director/Convener 11 February 2019 Ag DG110923

LIMITED (Company Number 08304767) Principal trading address: 58B WELLESLEY ROAD, CHISWICK, LONDON, W4 4AD and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 08304767, of ,C/O CHOICE ACCOUNTANTS LIMITED, INDIGO HOUSE, MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, RG41 2GY, presented on 20 December 2018 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2019 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 12 February 2019 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589216 . (Ref SLR1992029/Z.) 1 February 2019