SAND ISLAND DEVELOPMENTS LIMITED

SAND ISLAND DEVELOPMENTS LIMITED (Company Number 04903786) Registered office: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB Principal trading address: Kingfisher House 19 Springfield Lyons Approach Chelmsford Essex CM2 5LB NOTICE IS HEREBY GIVEN that a final meeting of the members of Sand Island Developments Limited will be held at 11:00 am on 23 August 2016, to be followed at 11:15 am on the same day by a meeting of the creditors of the company. The meetings will be held at Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB The meetings are called pursuant to Section 106 of the INSOLVENCY ACT 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors’ meeting: 1. That the Joint Liquidators report and receipts and payments account be approved. 2. That the Joint Liquidators be granted their release from office. Proxies to be used at the meetings along with a proof of debt form must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom no later than 12 noon on the working day immediately before the meetings. Names of Insolvency Practitioners calling the meetings: Richard Frank Simms, Martin Richard Buttriss Date of Appointment: 17 October 2014 Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9252, 9291 Contact Name Charlene Haycock Email Address [email protected] Telephone Number 01455 555 444 21 June 2016

Name of Company: SAND ISLAND DEVELOPMENTS LIMITED Company Number: 04903786 Nature of Business: Property Development Type of Liquidation: Creditors Registered office: Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB. Office Holder Numbers: 9252 and 9291. Date of Appointment: 17 October 2014 By whom Appointed: Members and Creditors

SAND ISLAND DEVELOPMENTS LIMITED (Company Number 04903786) Registered office: Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB, United Kingdom At a General Meeting of the above-named Company, duly convened, and held at Regus, Cambridge Vision Park, Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD, on 17 October 2014 the following resolutions were duly passed as a special and ordinary resolutions respectively: “That it has been resolved by special resolution that the Company be wound up voluntarily and that Richard Frank Simms and Martin Richard Buttriss, both of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, (IP Nos 9252 and 9291) be and are hereby appointed Joint Liquidators for the purposes of the winding-up.” Contact details: For Further details contact: Charlene Haycock, Email: [email protected], Tel: 01455 555444 David Anthony Cunningham, Chairman

SAND ISLAND DEVELOPMENTS LIMITED (Company Number 04903786 ) Registered office: Kingfisher House, 19 Springfield Lyons Approach, Chelmsford, Essex, CM2 5LB, United Kingdom NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, Cambridge Vision Park, Compass House, Vision Park, Chivers Way, Histon, Cambridgeshire, CB24 9AD on 17 October 2014 at 11:15 am for the purposes mentioned in Section 99 to 101 of the said Act A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 16 October 2014 . Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (‘proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors’ meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioners assisting in calling the meetings: Richard Frank Simms, Martin Richard Buttriss Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9252, 9291 Contact Name Charlene Haycock Email Address [email protected] Telephone Number 01455 555 444 By Order of the Board Mr David Anthony Cunningham - Director 30 September 2014