ROMA DEVELOPMENTS LIMITED

Company Number: 04834664 Name of Company: ROMA DEVELOPMENTS LIMITED Nature of Business: Construction Type of Liquidation: Creditors Registered office: Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU Principal trading address: Grange House, Grange Lane, Winsford, Cheshire CW7 2BP Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR. Office Holder Numbers: 009496 and 013152. For further details contact: Jason Mark Elliott or Craig Johns, Tel: 0161 827 1200. Alternative contact: Charles Everitt. Date of Appointment: 27 February 2015 By whom Appointed: Members and Creditors

ROMA DEVELOPMENTS LIMITED (Company Number 04834664) Registered office: Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU Principal trading address: Grange House, Grange Lane, Winsford, Cheshire CW7 2BP At a General Meeting of the Company, duly convened, and held at Sunlight House, Quay Street, Manchester M3 3JZ on 27 February 2015 the following Resolutions were passed, as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Jason Mark Elliott and Craig Johns, both of Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, (IP Nos 009496 and 013152) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding-up and the Joint Liquidators will act jointly and severally.” For further details contact: Charles Everitt, Tel: 0161 827 1200. Roland Finney, Director

ROMA DEVELOPMENTS LIMITED (Company Number 04834664) Registered office: Darland House, 44 Winnington Hill, Northwich, Cheshire CW8 1AU Principal trading address: Grange House, Grange Lane, Winsford, Cheshire CW7 2BP Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986that a meeting of the creditors of the above named Company will be held at Cowgill Holloway Business Recovery LLP, Sunlight House, Quay Street, Manchester M3 3JZ on 27 February 2015 at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Act. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Completed proxy forms should be forwarded to Regency House, 45-53 Chorley New Road, Bolton BL1 4QR not later than 12.00 noon before the meeting. Creditors should lodge details of their claims for voting purposes at Regency House, 45-53 Chorley New Road, Bolton BL1 4QR before the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date(s) it was given and the estimated value at which it is assessed. The resolutions to be taken at the meeting will include a resolution specifying the terms on which the liquidator is to be remunerated and the meeting may receive information about, or be asked to approve, the costs of convening the meeting and preparing the Statement of Affairs. A list of the names and addresses of the Company’s creditors may be inspected, free of charge, at Cowgill Holloway Business Recovery LLP, Regency House, 45-53 Chorley New Road, Bolton, BL1 4QR, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Jason Mark Elliott or Craig Johns (IP Nos 009496 and 013152), Tel: 0161 827 1200. Alternative contact: Tanya Lemon, E-mail:[email protected], Tel: 0161 827 1200. Martyn Finney, Director 18 February 2015

In the High Court of Justice (Chancery Division) Companies CourtNo 388 of 2015 In the Matter of ROMA DEVELOPMENTS LIMITED (Company Number 04834664) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 04834664, of Darland House, 44 Winnington Hill, Northwich, Cheshire, CW8 1AU, presented on 14 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 2 March 2015, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6920. (Ref SLR1728605/N.) 18 February 2015