STEPHEN OSBORNE DEVELOPMENTS LIMITED

STEPHEN OSBORNE DEVELOPMENTS LIMITED (Company Number 05015233) Registered office: 108 Ranby Road, Sheffield S11 7AL Principal trading address: Haleworth House, Tite Hill, Egham TW20 0LR Passed 9 November 2018 At a general meeting of the Members of the above-named company, duly convened, and held at Haleworth House, Tite Hill, Egham TW20 0LR on 9 November 2018, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Anthony John Sargeant of A J Sargeant & Co Limited, be appointed Liquidator of the Company.” Office Holder Details: Anthony John Sargeant (IP number 9659) of A J Sargeant & Co Limited, 108 Ranby Road. Sheffield S11 7AL. Date of Appointment: 9 November 2018. Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310. Stephen Osborne , Chair of Meeting

Company Number: 05015233 Name of Company: STEPHEN OSBORNE DEVELOPMENTS LIMITED Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 108 Ranby Road, Sheffield S11 7AL Principal trading address: Haleworth House, Tite Hill, Egham TW20 0LR Liquidator's name and address: Anthony John Sargeant of A J Sargeant & Co Limited, 108 Ranby Road. Sheffield S11 7AL Office Holder Number: 9659. Date of Appointment: 9 November 2018 By whom Appointed: Members and Creditors Further information about this case is available from the offices of A J Sargeant & Co Limited on 07889 387310.

STEPHEN OSBORNE DEVELOPMENTS LIMITED (Company Number 05015233) Registered office: Wey Court West, Union Road, Farnham GU9 7PT Principal trading address: Haleworth House, Tite Hill, Egham TW20 0LR Notice is hereby given that a physical meeting of the creditors of the above-named Company will be held as follows: Date: 9 November 2018, The Decision Date Time: 1.00 pm Venue: Kitty Dancy Room, Sandhurst Town Council Offices, Sandhurst GU47 9BJ for the purpose provided for in section 1 00 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the 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 do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to: A J Sargeant & Co Limited, 108 Ranby Road, Sheffield S11 7AL or email: [email protected]. Unless they surrender their security, secured creditors must give particular 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Anthony John Sargeant (IP No.9659) of A J Sargeant & Co Limited, is qualified to act as the 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 A J Sargeant & Co Ltd on 0788 387310 or by email at [email protected]. Stephen Osborne , Director 29 October 2018

STEPHEN OSBORNE DEVELOPMENTS LIMITED (Company Number 05015233) Registered office: Wey Court West, Union Road, Farnham GU9 7PT Principal trading address: Haleworth House, Tite Hill, Egham TW20 0LR Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 1 November 2018 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Access to the virtual meeting can be gained from 11.00 am by telephoning 0844 4737373 from landlines (5.8p per minute plus VAT) or 87373 from mobiles (12.5p per minute plus VAT) and inserting the following password 264498 when prompted. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the 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 do not wish to attend but still wish 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, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to A J Sargeant & Co Ltd, 108 Ranby Road, Sheffield S11 7AL or mail at: [email protected]. 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, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. Anthony John Sargeant (IP No.9659) of A J Sargeant & Co Limited, is qualified to act as the 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 A J Sargeant & Co Ltd on 07889 387310 or by email at [email protected] Dated: 22 October 2018 Stephen Osborne , Director