ROSEBANK DEVELOPMENTS LIMITED

Name of Company: ROSEBANK DEVELOPMENTS LIMITED Company Number: 05459148 Nature of Business: Construction of utility projects for electricity and other providers Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY Type of Liquidation: Creditors Date of Appointment: 15 February 2023 Liquidator's name and address: Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN By whom Appointed: Creditors Ag ZH111899

ROSEBANK DEVELOPMENTS LIMITED (Company Number 05459148) Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY Principal trading address: 706 Walmersley Road, Bury, Lancashire, BL9 6HN At a General Meeting of the above-named Company, duly convened and held via Microsoft Teams on 15 February 2023 the following resolutions were passed as Special and Ordinary Resolutions: “That the Company be wound up voluntarily and that Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN be and are hereby appointed Joint Liquidators for the purpose of such winding up." Further details contact: Maria Price, Email: [email protected], Tel: 01772 669860. Ian Richards, Chair 15 February 2023 Ag ZH111899

ROSEBANK DEVELOPMENTS LIMITED (Company Number 05459148) Registered office: Mentor House, Ainsworth Street, Blackburn, Lancashire, BB1 6AY Principal trading address: 706 Walmersley Road, Bury, Lancashire, BL9 6RN Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016, that a Director of the above-named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 February 2023. The meeting will be held as a virtual meeting by Microsoft Teams on 15 February 2023 at 10:45 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. Ian McCulloch of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ and Mark Nicholas Ranson of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire, LS1 5HN are persons qualified to act as insolvency practitioners in relation to the company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company’s affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: [email protected] In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 14 February 2023(unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Mount Suite, Rational House, 32 Winckley Square, Preston, Lancashire, PR1 3JJ or via email to: [email protected] Names, IP Number and addresses of nominated liquidators: Ian McCulloch (IP No. 18532) of Opus Restructuring LLP, Mount Suite, Rational House, 32 Winckley Square, Preston PR1 3JJ and Mark Nicholas Ranson (IP No. 9299) of Opus Restructuring LLP, Third Floor, One Park Row, Leeds, West Yorkshire LS1 5HN Further details contact: The nominated Liquidators, [email protected]. Alternative contact: Maria Price, Email: [email protected] Ian Richards, Director 9 February 2023 Ag ZH110968