SQUARE DEVELOPMENTS LEICESTER LIMITED

SQUARE DEVELOPMENTS LEICESTER LIMITED (Company Number 09305657) Registered office: C/O CBA Business Solutions Limited 126 New Walk Leicester LE1 7JA At a general meeting of the Members of the above-named company, duly convened, and held at CBA Business Solutions Limited on 13 August 2019, the following resolutions were passed by the Members: 1 as a Special resolutions and 2 as an Ordinary resolution. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Neil Charles Money of CSA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA, be appointed Liquidator of the Company" Office Holder Details: Neil Charles Money (IP number 8900) of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA. Date of Appointment: 13 August 2019. Further information about this case is available from the offices of CBA on 0116 262 6804. Nashatar Singh Bains , Chair of the Meeting

Company Number: 09305657 Name of Company: SQUARE DEVELOPMENTS LEICESTER LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Creditors' Voluntary Liquidation Registered office: C/O CBA Business Solutions Limited 126 New Walk Leicester LE1 7JA Liquidator's name and address: Neil Charles Money of CBA Business Solutions Limited, 126 New Walk, Leicester LE1 7JA Office Holder Number: 8900. Date of Appointment: 13 August 2019 By whom Appointed: Members and Creditors Further information about this case is available from the offices of CBA on 0116 262 6804.

SQUARE DEVELOPMENTS LEICESTER LIMITED (Company Number 09305657) Registered office: 20 Nursery Court. Kibworth Harcourt, Leicester, LE8 0EX OTHER NOTICES Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Nashatar Singh Bains, to be held on 13 August 2019 at 11.30 am, for the purpose provided for in section 100 of the Insolvency Act 1986 and to consider a resolution specifying the terms on which the appointed Liquidator is to be remunerated. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CBA Business Solutions Limited, 126 New Walk, Leicester, LE1 7JA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. Neil Charles Money (IP No. 8900) of CBA Business Solutions Limited, is qualified to act as an Insolvency Practitioner in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact CBA Business Solutions Limited on 0116 262 6804 or by email at [email protected]. Nashatar Singh Bains , Director DATED THIS 7TH DAY OF AUGUST 2019

In the High Court of Justice (Chancery Division) Companies Court No 004349 of 2019 In the Matter of SQUARE DEVELOPMENTS LEICESTER LIMITED (Company Number 09305657) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 09305657, of ,20 NURSERY COURT, KIBWORTH HARCOURT, LEICESTER, ENGLAND, LE8 0EX, presented on 2 July 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 14 August 2019 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 7.14 by 1600 hours on 13 August 2019 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589049 . (Ref SLR2012853/N.) 2 August 2019