STOCKSHILL DEVELOPMENTS LIMITED

STOCKSHILL DEVELOPMENTS LIMITED (Company Number 08268547) Registered office: Coopers House, Intake Lane, Ossett, West Yorkshire, WF5 0RG Principal trading address: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Notice is hereby given that the Liquidator has summoned a final meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Liquidator’s account showing how the winding up has been conducted and the property of the Company disposed of. The meeting will be held at Coopers House, Intake Lane, Ossett WF5 0RG on 15 March 2017 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Liquidator at Coopers House, Intake Lane, Ossett WF5 0RG by no later than 12.00 noon on the business day prior to the day of the meeting. Date of appointment: 30 March 2016 Office Holder details: Philip Booth, (IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG For further details contact: Philip Booth, Email: [email protected], Tel: 01924 263777. Alternative contact: Luke Brough. Philip Booth, Liquidator 06 February 2017 Ag FF110684

Company Number: 08268547 Name of Company: STOCKSHILL DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Principal trading address: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. For further details contact: Philip Booth, Email [email protected]. Alternative contact: Alistair Barnes Date of Appointment: 30 March 2016 By whom Appointed: Members

STOCKSHILL DEVELOPMENTS LIMITED (Company Number 08268547) Registered office: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Principal trading address: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Notice is hereby given that Philip Booth of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG was appointed Liquidator of the above Company on 30 March 2016 Creditors are required to send their names and addresses and particulars of their claims to the Liquidator on or before 30 April 2016. If so required, by notice in writing from the Liquidator, personally, or by their solicitor, creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full but if a creditor considers they have a claim against the Company they should send in their claim forthwith. Office Holder details: Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG. For further details contact: Philip Booth, Email [email protected]. Alternative contact: Alistair Barnes Philip Booth, Liquidator 31 March 2016

STOCKSHILL DEVELOPMENTS LIMITED (Company Number 08268547) Registered office: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE Principal trading address: Woodview, 13 Fieldhead Drive, Barwick in Elmet, Leeds, LS15 4EE At a General Meeting of the members of the above named Company, duly convened and held at Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG, on 30 March 2016, at 10.00 am, the following resolutions were duly passed as a Special Resolution: “That the company be wound up voluntarily and that Philip Booth,(IP No. 9470) of Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG be and is hereby appointed Liquidator for the purpose of such winding up. That (in accordance with the provisions of the Company’s Articles of Association) the Liquidator be and is hereby authorised to divide and distribute amongst the members as appropriate, in specie or in kind, the whole or any part of the assets of the Company.” For further details contact: Philip Booth, Email [email protected]. Alternative contact: Alistair Barnes Luke James Lofthouse, Chairman 30 March 2016 PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 AND SECTION 84 OF THE INSOLVENCY ACT 1986