RICHARDS AND REE DEVELOPMENTS LIMITED

RICHARDS AND REE DEVELOPMENTS LIMITED (Company Number 05661173) Registered office: c/o Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire DY11 6RE Principal trading address: Trimpley School House, Trimpley, Worcestershire DY12 1NZ Notice is hereby given that the following resolutions were passed on 22 February 2016 as a Special resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, (IP Nos 009533 and 009616) be appointed as Joint Liquidators of the Company, and that the Joint Liquidators act either jointly or separately for the purposes of the voluntary winding-up.” For further details contact: The Joint Liquidators, E-mail: [email protected], Tel: 01527 558410. Darren Richards, Chairman PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS OF

Company Number: 05661173 Name of Company: RICHARDS AND REE DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Creditors Registered office: c/o Harris Young And Beattie, 1 Franchise Street, Kidderminster, Worcestershire DY11 6RE Principal trading address: Trimpley School House, Trimpley, Worcestershire DY12 1NZ Nickolas Garth Rimes and Adam Peter Jordan, both of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ. Office Holder Numbers: 009533 and 009616. For further details contact: The Joint Liquidators, E-mail: [email protected], Tel: 01527 558410. Date of Appointment: 22 February 2016 By whom Appointed: Members and Creditors PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

RICHARDS AND REE DEVELOPMENTS LIMITED (Company Number 05661173) Registered office: C/O Harris Young and Beattie, 1 Franchise Street, Kidderminster, Worcestershire, DY11 6RE Principal trading address: Trimpley School House, Trimpley, Worcestershire, DY12 1NZ Notice is hereby given, pursuant to Section 98(1) OF THE INSOLVENCY ACT 1986 (AS AMENDED) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ on 22 February 2016 at 11.30 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ, by no later than 12 noon on the business day prior to the day of the meeting together with a completed proof of debt form. Nickolas Garth Rimes and Adam Peter Jordan of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ are qualified to act as insolvency practitioners in relation to the above and a list of the names and addresses of the Company’s creditors may be inspected free of charge at the offices of Rimes & Co, 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove B60 4DJ between 10.00 am and 4.00 pm on the two business days prior to the meeting. For further details contact: Email: [email protected] or tel: 01527 558410. Darren Richards, Director 10 February 2016