S & S DEVELOPERS LTD

S & S DEVELOPERS LIMITED (Company Number 06825645 ) Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Principal trading address: Aldreds Farm, Jacks Lane, Westhoughton, Bolton BL5 2DJ At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY on 11 June 2014, the following resolutions were duly passed: As a Special Resolution: 1 THAT the Company be wound up voluntarily. As Ordinary Resolutions: 2. THAT John Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, be and is hereby appointed Liquidator for the purpose of such winding-up. John Hedger (IP Number: 9601 ) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY was appointed Liquidator of the Company on 11 June 2014 . Further information is available from Mitchell Emery on 01629 761 700 . 11 June 2014 Sean Stockton, Chairman of the Meeting Liquidation by the Court APPOINTMENT OF LIQUIDATORS

Company Number: 06825645 Name of Company: S & S DEVELOPERS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors Voluntary Liquidation Registered office: c/o Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Principal trading address: Aldreds Farm, Jacks Lane, Westhoughton, Bolton BL5 2DJ John David Hedger of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY Office Holder Number: 9601. Date of Appointment: 11 June 2014 By whom Appointed: Members and confirmed by Creditors Further information about this case is available from Mitchell Emery at the offices of Seneca Insolvency Practitioners on 01629 761 700

S & S DEVELOPERS LIMITED (Company Number 06825645 ) Registered office: c/o Aldreds Farm, Jacks Lane, Westhoughton, Bolton BL5 2DJ Principal trading address: Aldreds Farm, Jacks Lane, Westhoughton, Bolton BL5 2DJ NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of Creditors of the above named Company will be held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 2 June 2014 at 10.30 am for the purposes mentioned in Section 99, 100 and 101 of the said Act, being to lay a statement of affairs before the creditors, appoint a liquidator and appoint a liquidation committee. The Resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the cost of preparing the Statement of Affairs and convening the meeting. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) ensure that their proxy form and statement of claim is received at Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY not later than 12.00 noon on the business day before the meeting. NOTICE IS ALSO GIVEN that, for the purposes of voting, secured creditors must, unless they surrender their security, lodge at the Registered Office of the Company particulars of their security, including the date when it was given and the value at which it is assessed. Pursuant to Section 98(2) of the Act, lists of the names and addresses of the Company’s Creditors will be available for inspection, free of charge, at the offices of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY, on the two business days prior to the day of the Meeting. John Hedger (IP Number 9601) of Seneca Insolvency Practitioners, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY is qualified to act as insolvency practitioner in relation to the company, and may be contacted on 01629 761700 or by email to [email protected]. Alternative contact: Mitchell Emery. Sean Stockton Chairman 12 May 2014