OVT PROPERTIES LIMITED

OVT PROPERTIES LIMITED (Company Number 03814683) Registered office: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands B92 7RE Principal trading address: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands B92 7RE Nature of business: Property Investment Type of liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above named company, duly convened and held at Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG on 24 February 2021 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution MONEY i. "That Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS be and is hereby appointed liquidator of the company". Timothy John Smalley Chair of the meeting 24 February 2021

OVT PROPERTIES LIMITED (Company Number 03814683) Nature of business Property Investment Members Voluntary Liquidation Registered office: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands, B92 7RE Principal trading address: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands, B92 7RE I, Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS give notice that I was appointed liquidator of the above-named company on 24 February 2021 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 24 March 2021 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Contact person Carol Hanson Telephone no. 01474 532862 e-mail address [email protected] Note: THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett Liquidator Dated: 1 March 2021

Name of Company: OVT PROPERTIES LIMITED Company Number: 03814683 Nature of Business: Property Investment Type of Liquidation: Members' Voluntary Liquidation Registered office: Lyndon Business Centre, 21 Lyndon Road, Solihull, West Midlands B92 7RE Liquidator's name and address: Isobel Susan Brett, Bretts Business Recovery Limited, 21 Highfield Road, Dartford, Kent DA1 2JS Office Holder Number: 9643. Date of Appointment: 24 February 2021 By whom Appointed: Members