SUPER STRUCTURE DEVELOPMENTS LIMITED

SUPER STRUCTURE DEVELOPMENTS LIMITED (Company Number 02379561) Registered office: 2/3 Pavilion Buildings, Brighton, BN1 1EE Principal trading address: 303 Goring Road, Worthing, West Sussex, BN12 4NX The Company was placed into members’ voluntary liquidation on 23 May 2014 and on the same date, Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 21 May 2015 at 10.00am for the purpose of having an account laid before the members and to receive the joint liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960 NOTICES TO CREDITORS J J Beard, Joint Liquidator 09 April 2015

SUPER STRUCTURE DEVELOPMENTS LIMITED (Company Number 02379561 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Chiltern House, 45 Station Road, Henley- on-Thames, RHG9 1AT Notification of written resolutions of the above-named Company proposed by the directors and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date on 23 May 2014, Effective Date on 23 May 2014. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE, (IP Nos 009552 and 009315) be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone 01273 322960. Roger Ian Duckworth, Director 23 May 2014

SUPER STRUCTURE DEVELOPMENTS LIMITED (Company Number 02379561 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Chiltern House, 45 Station Road, Henley- on-Thames, RHG9 1AT The Company was placed into members’ voluntary liquidation on 23 May 2014 when Jonathan James Beard (IP No 009552) and John Walters (IP No 009315) both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities. Notice is hereby given that the Creditors of the above-named Company are required on or before 30 June 2014 to send in their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned, J J Beard of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Essex, BN1 1EE the Joint Liquidator of the said Company and, if so required by notice in writing by the said Joint Liquidator or by their Solicitors or personally to come in and prove their Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone 01273 322960. J J Beard, Joint Liquidator 03 June 2014

Company Number: 02379561 Name of Company: SUPER STRUCTURE DEVELOPMENTS LIMITED Nature of Business: Develolpment of building projects Type of Liquidation: Members Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: Chiltern House, 45 Station Road, Henley- on-Thames, RG9 1AT Jonathan James Beard and John Walters, both of Begbies Traynor (Central) LLP, 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Office Holder Numbers: 009552 and 009315. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by email at [email protected] or by telephone 01273 322960. Date of Appointment: 23 May 2014 By whom Appointed: Members