PROFIVE LIMITED

Name of Company: PROFIVE LIMITED Company Number: 04433872 Previous Name of Company: Onyxtower LimitedTrading as: Profive Limited Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE Principal trading address: Sannerville Chase, Exminster, Exeter EX6 8AT Nature of Business: Development of building projects Hamish Millen Adam and Samuel Adam Bailey , of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. Tel: 01752 690101; email: [email protected] Office Holder Numbers: 9140 and 14094. Date of Appointment: 12 April 2017 By whom Appointed: Members Alternative person to contact with enquiries about the case: Sue Proudfoot

PROFIVE LIMITED (Company Number 04433872) Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE Principal trading address: Sannerville Chase, Exminster, Exeter EX6 8AT Nature of Business: Development of Building Projects Notice is hereby given that creditors of the Company are required, on or before 31 May 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 12 April 2017 Explanatory Reason: The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distribution to members Hamish Millen Adam (IP number 9140) and Samuel Adam Bailey (IP number 14094), Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. [email protected] 690101 Alternative person to contact with enquiries about the case: Sue Proudfoot 25 April 2017

PROFIVE LIMITED (Company Number 04433872) Registered office: 53 Fore Street, Ivybridge, Devon, PL21 9AE Principal trading address: Sannerville Chase, Exminster, Exeter EX6 8AT Date on which Resolutions were passed: 12 April 2017 Further to the provisions of Section 288 of the COMPANIES ACT 2006, the following written Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily, that Hamish Millen Adam and Samuel Adam Bailey of Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally.” Hamish Millen Adam (IP number 9140) and Samuel Adam Bailey (IP number 14094), Joint Liquidators. Richard J Smith & Co, 53 Fore Street, Ivybridge, Devon, PL21 9AE. Email and Telephone No: [email protected], 01752 690101 Alternative person to contact with enquiries about the case: Sue Proudfoot Adrian Knight