PREMICORP DEVELOPMENT LIMITED

Name of Company: PREMICORP DEVELOPMENT LIMITED Company Number: 09322755 Nature of Business: Construction of domestic buildings Registered office: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Type of Liquidation: Members Date of Appointment: 16 May 2017 Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD By whom Appointed: Members Ag IF21436 SECTION 109 OF THE INSOLVENCY ACT 1986

PREMICORP DEVELOPMENT LIMITED (Company Number 09322755) Registered office: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Principal trading address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Notice is hereby given that the Creditors of the above named Company, over which I was appointed Joint Liquidator on 16 May 2017 are required, on or before 23 June 2017 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Miles Needham of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members' voluntary winding up and it is anticipated that all debts will be paid. Date of Appointment: 16 May 2017 Office Holder Details: Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD Further details contact: The Joint Liquidators, Email: [email protected] or by telephone on 01727 735 238. Alternative contact: Jordan Martine. Miles Needham, Joint Liquidator 23 May 2017 Ag IF21436

PREMICORP DEVELOPMENT LIMITED (Company Number 09322755) Registered office: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ Principal trading address: Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ At a general meeting of the above named Company, duly convened, and held at Prospero House, 46-48 Rothesay Road, Luton, Bedfordshire, LU1 1QZ on 16 May 2017 at 11.15 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Miles Needham (IP No. 14372) and Sarah Cook (IP No. 18750) both of FRP Advisory LLP, 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD having provided a statement of being qualified to act as Insolvency Practitioners in relation to the Company and consented to act be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up on 16 May 2017." Further details contact: The Joint Liquidators, Email: [email protected] or by telephone on 01727 735 238. Alternative contact: Jordan Martine. Ciro Paradiso, Chairman 16 May 2017 Ag IF21436 THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION of