SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED

SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED (Company Number 09273041) Previous Name of Company: RG 2024 1 Limited Registered office: C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool FY4 5GU Principal trading address: None trading Buying and selling of own real estate At a General Meeting of the members of the above-named Company duly convened and held at 269 Church Street, Blackpool, Lancs FY1 3PB on 13 May 2024 at 11.30 am the following special resolutions were duly passed. 1. That the company be wound up voluntarily. 2. That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any of the part of the assets of the company. 3. That the liquidator be and is hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. 13 May 2024 CAROLINE GALLAGHER Director Names of Insolvency Practitioners: Rosalind Mary Hilton Address: 269 Church Street, Blackpool, Lancs FY1 3PB IP Nos: 8604 Date of Appointment: 13 May 2024 Contact Name: Sonya Brannigan Email Address: [email protected] Tel: 01253 299399

SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED (Company Number 09273041) (In Members' Voluntary Liquidation) Registered office: C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool FY4 5GU Principal trading address: Not trading NOTICE is hereby given that the creditors of the above-named company are required on or before 3 June 2024 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire, FY1 3PB the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, 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. For further details, please contact Sonya Brannigan on 01253 299399 or by email: [email protected] Name of office holder: Rosalind Mary Hilton IP number of office holder: 8604 Address of office holder: 269 Church Street, Blackpool, Lancashire, FY1 3PB Date of Appointment: 13 May 2024 Capacity: Liquidator Dated this: 13 May 2024 ROSALIND MARY HILTON Liquidator

Name of Company: SAPPHIRE DEVELOPMENTS (LYTHAM) LIMITED Company Number: 09273041 Registered office: C/O Horne Brooke Shenton, 15 Olympic Court, Boardmans Way, Blackpool FY4 5GU Principal trading address: Not trading Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Liquidator's Name and Address: Rosalind Mary Hilton of Adcroft Hilton Limited, 269 Church Street, Blackpool, Lancashire FY1 3PB. Tel No 01253 299399. Email address: [email protected] Date of Appointment: 13 May 2024 By whom Appointed: Members