PROMETHEUS DEVELOPMENTS LIMITED

PROMETHEUS DEVELOPMENTS LIMITED (Company Number 02396017) Registered office: 24 Mount Pleasant Drive, Belper, Derby, DE56 2TH Principal trading address: Units 9-10, Langley Park, North Street, NG16 4BS Type of Liquidation: Creditors' Voluntary. Place of meeting: Smith Cooper, St Helen’s House, King Street, Derby, DE1 3EE. Date of meeting: 16 August 2019. 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 Joint Liquidators for the purposes of the winding-up. Date of Appointment: 16 August 2019 Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Email: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Email: [email protected]. Telephone: 0121 236 6789. For further information contact Beth Naqwi at the offices of Smith Cooper on 01332 332021, or [email protected]. 16 August 2019

Name of Company: PROMETHEUS DEVELOPMENTS LIMITED Company Number: 02396017 Registered office: 24 Mount Pleasant Drive, Belper, Derby, DE56 2TH Principal trading address: Units 9-10, Langley Park, North Street, NG16 4BS Type of Liquidation: Creditors' Voluntary Date of Appointment: 16 August 2019 By whom Appointed: Members and creditors Joint Liquidator's Name and Address: Dean Anthony Nelson(IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EEEmail: [email protected]. Telephone: 01332 332021. Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee(IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HBEmail: [email protected]. Telephone: 0121 236 6789. For further information contact Beth Naqwi at the offices of Smith Cooper on 01332 332021, or [email protected]. 16 August 2019

PROMETHEUS DEVELOPMENTS LIMITED (Company Number 02396017) Registered office: 24 Mount Pleasant Drive, Belper, Derby, DE56 2TH Principal trading address: Units 9-10, Langley Park, North Street, NG16 4BS Type of Liquidation: Creditors' Voluntary. Date of meeting: 16 August 2019. Time of meeting: 11:30 am. NOTICE IS HEREBY GIVEN pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a virtual meeting of the creditors of the above named Company will be held on the date and time specified in this notice for the purposes mentioned in Section 100 of the Insolvency Act 1986. The Insolvency Practitioners named below are qualified to act in this matter. A list of names and addresses of the Company's creditors may be inspected, free of charge, at the address given below, between 10.00am and 4.00pm on the two business days preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidators are 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. MONEY Creditors entitled to attend and vote at the virtual meeting may do so either in person or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend, but still wishes to vote at the virtual meeting, they can ether nominate a person to attend on their behalf, or they may nominate the Chairman of the virtual meeting, who will be a director of the Company, to vote on their behalf. Such creditors must still submit the proof of their claim by no later than 4 pm on the business day before the meeting but proxies will be accepted by the Chairman up to the commencement of the virtual meeting. For the purposes of voting, any secured creditors are required (unless they surrender their security) to lodge a statement with the Insolvency Practitioners prior to the Meeting, giving particulars of their security, the date when it was given and its assessed value. Creditors must deliver proof of their claim and their proxy using the details provided below. By Order of the Board David Aslin, Director Joint Insolvency Practitioner's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helens House, King Street, Derby, DE1 3EE. Telephone: 01332 332021. Joint Insolvency Practitioner's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789. For further information contact Beth Naqwi at the offices of Smith Cooper on 01332 332021, or [email protected]. 7 August 2019