PLUS 1 DEVELOPMENTS LIMITED

PLUS 1 DEVELOPMENTS LIMITED (Company Number 04570801) Registered office: Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, 30 Churchgate, Bolton, BL1 1HL Principal trading address: None Nature of Business: Other building completion and finishing. Type of Liquidation: Creditors' Voluntary. Place of meeting: 4th Floor Churchgate House, Bolton, BL1 1HL. OTHER NOTICES Date of meeting: 25 August 2022. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 25 August 2022 Liquidator's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. For further information contact Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or [email protected]. 30 August 2022

Name of Company: PLUS 1 DEVELOPMENTS LIMITED Company Number: 04570801 Registered office: Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, 30 Churchgate, Bolton, BL1 1HL Principal trading address: None Nature of Business: Other building completion and finishing Type of Liquidation: Creditors' Voluntary Date of Appointment: 25 August 2022 By whom Appointed: Members and Creditors Liquidator's name and address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. For further information contact Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or [email protected]. 30 August 2022

PLUS 1 DEVELOPMENTS LIMITED (Company Number 04570801) Registered office: Acorn House, 33 Churchfield Road, Acton, W3 6AY Principal trading address: None Nature of Business: Other building completion and finishing. Type of Liquidation: Creditors' Voluntary. Place of meeting: 4th Floor Churchgate House, Bolton, BL1 1HL. Date of meeting: 25 August 2022. Time of meeting: 10:00 am. Notice is hereby given under Section 100 of the Insolvency Act 1986 and Rules 6.14 and 15.8 of the Insolvency (England and Wales) Rules 2016 that a physical meeting of the creditors of the above Company is being convened. The prescribed proportion of creditors have objected to decisions proposed by deemed consent and therefore the deemed consent has been superseded. The physical meeting will be held at the place, date and time specified in this notice. A meeting of shareholders has been called and will be held prior to the physical meeting of creditors passing a resolution for the voluntary winding up of the Company. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at the registered office, or with the Insolvency Practitioner not later than 4pm on the last business day preceding the meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioner prior to the meeting giving particulars of their security, the date when it was given and its assessed value. 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. By Order of the Board Gerwyn Jones, Director Insolvency Practitioner's Name and Address: Rikki Burton (IP No. 14430) of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton, BL1 1HL. Telephone: 01204 255 051. For further information contact Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Limited on 01204 255 051, or [email protected]. 11 August 2022