RISBOROUGH DEVELOPMENTS LIMITED

Company Number: 07680143 Name of Company: RISBOROUGH DEVELOPMENTS LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: The Hunting Lodge, Billeley Road, Upper Billesley, Stratford-Upon Avon, CV37 9RA Brendan Eric Doyle and Dean Lee Collins of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Office Holder Numbers: 6343 and 20090. Date of Appointment: 10 July 2020 By whom Appointed: Members Further information about this case is available from Dean Collins at the offices of Doyle Davies on 02920 820340 or at [email protected] or [email protected].

RISBOROUGH DEVELOPMENTS LIMITED (Company Number 07680143) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: The Hunting Lodge, Billeley Road, Upper Billesley, Stratford-Upon Avon, CV37 9RA NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 24 August 2020 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Brendan Doyle and Dean Collins, of 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS, the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 10 July 2020. Further information about this case is available from Dean Collins at the offices of Doyle Davies on 02920 820340 or at [email protected] or [email protected]. Brendan Eric Doyle and Dean Lee Collins , Joint Liquidators

RISBOROUGH DEVELOPMENTS LIMITED (Company Number 07680143) Registered office: 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS Principal trading address: The Hunting Lodge, Billeley Road, Upper Billesley, Stratford-Upon Avon, CV37 9RA At a general meeting of the above named company, duly convened, and held at The Mill at Bertholey, Llantrisant, Usk, Monmouthshire NP15 1LR on 10 July 2020 at 11:00 am, the following special and ordinary resolutions were duly passed: As special resolutions: 1. "That the company be wound up voluntarily and that joint liquidators be appointed for the purposes of such winding up". As ordinary resolutions: 1. "That Brendan Doyle and Dean Collins of Doyle Davies 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS be and are hereby appointed joint liquidators' for the purposes of such winding up and that they may act jointly and severally in this regard. Office Holder Details: Brendan Eric Doyle and Dean Lee Collins (IP numbers 6343 and 20090) of Doyle Davies, 6 Ynys Bridge Court, Gwaelod-y-Garth, Cardiff CF15 9SS. Date of Appointment: 10 July 2020. Further information about this case is available from Dean Collins at the offices of Doyle Davies on 02920 820340 or at [email protected] or [email protected]. Sonia Baker , Chairperson