TOUCHWOOD DEVON LIMITED

Name of Company: TOUCHWOOD DEVON LIMITED Company Number: 04010292 Trading Name: Touch Design Group Nature of Business: Manufacture of other builders' carpentry and joinery Previous Name of Company: Touchwood (Devon) Limited Registered office: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Type of Liquidation: Creditors Date of Appointment: 27 April 2020 Liquidator's name and address: Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH By whom Appointed: Members and Creditors Ag RG11694

TOUCHWOOD DEVON LIMITED (Company Number 04010292) Trading Name: Touch Design Group Registered office: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Principal trading address: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Notice is hereby given that creditors of the Company are required, on or before 29 May 2020, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Joint Liquidators at Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Orchard Street Business Centre, Bristol, BS1 5EH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Date of Appointment: 27 April 2020 Office Holder Details: Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH Further details contact: Matt McNaughton, Email: [email protected], Tel: 0117 376 3523. Neil Maddocks, Joint Liquidator 28 April 2020 Ag RG11694 RESOLUTION FOR WINDING-UP

TOUCHWOOD DEVON LIMITED (Company Number 04010292) Trading Name: Touch Design Group Registered office: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Principal trading address: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Notice is hereby given that the following resolutions were passed on 27 April 2020, as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up." Further details contact: Matt McNaughton, Email: [email protected], Tel: 0117 376 3523. Edward Tremlett, Director 28 April 2020 Ag RG11694

TOUCHWOOD DEVON LIMITED (Company Number 04010292) Trading Name: Touch Design Group Registered office: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Principal trading address: 6 Marsh Green Road North, Marsh Barton Trading Estate, Exeter, Devon, EX2 8NY Notice is hereby given, pursuant to Section 100 of the INSOLVENCY ACT 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a virtual meeting of the creditors of the above named Company is being proposed by Edward Tremlett and Ian Crosby, the Directors of the company in accordance with resolutions passed by the Board of Directors. The virtual meeting will held on 27 April 2020 at 11.30 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (’proof’) which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4 pm the business day before the meeting. 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. The resolutions to be taken at the creditors’ meeting may include the appointment by creditors of a liquidator, a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Name of Insolvency Practitioners calling the meeting: Neil Maddocks (IP No. 9239) and Rob Coad (IP No. 11010) both of Undebt.co.uk, Orchard St Business Centre, 13-14 Orchard Street, Bristol, BS1 5EH For further details contact: Matt McNaughton, Email: [email protected] or telephone 0117 376 3523. Edward Tremlett, Director/Convener 15 April 2020 Ag RG10892