TOWER DEVELOPMENTS SURREY LIMITED

Name of Company: TOWER DEVELOPMENTS SURREY LIMITED Company Number: 09459256 Nature of Business: Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Ditton Business Centre, 59 Fleece Road, Long Ditton, KT6 5JR Liquidator's name and address: William Antony Batty, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 19 April 2017 By whom Appointed: Members and Creditors Antony Batty & Company LLP: 3 Field Court, Gray's Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Sunney Sagoo

TOWER DEVELOPMENTS SURREY LIMITED (Company Number 09459256) Registered office: Ditton Business Centre, 59 Fleece Road, Long Ditton KT6 5JR Principal trading address: Trading Address: Ditton Business Centre, 59 Fleece Road, Long Ditton KT6 5JR Passed on 19 April 2017. At a general meeting of the above named company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF, on 19 April 2017 the following Special Resolution was duly passed: "That the Company be wound up voluntarily." William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator's name: William Antony Batty (IP Number: 8111) of Antony Batty & Company LLP,3 Field Court, Gray’s Inn, London, WC1R 5EF. Telephone: 020 7831 1234. Fax: 020 7430 2727. Email: [email protected]. Office Contact: Sunney Sagoo. Kevin David Crook, Chairman

TOWER DEVELOPMENTS SURREY LIMITED (Company Number 09459256) Registered office: Current Registered Office: Ditton Business Centre, 59 Fleece Road, Long Ditton, KT6 5JR Principal trading address: Ditton Business Centre, 59 Fleece Road, Long Ditton, KT6 5JR NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of the creditors of the above- named Company will be held at 3 Field Court, Gray's Inn, London WC1R 5EF on 10 April 2017 at 2:15pm for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes: of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12.00 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10.00 am and 4.00 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition, the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727, Email: [email protected]. Office contact: Sunney Sagoo Kevin David Crook, Director Date: 20 March 2017

In the High Court of Justice Manchester District RegistryNo 3005 of 2016 In the Matter of TOWER DEVELOPMENTS SURREY LIMITED (Company Number 09459256) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above named Company of Ditton Business Centre, 59 Fleece Road, Long Ditton, Surbiton, Surrey, England, KT6 5JR presented on 31 October 2016 by EDMUNDSON ELECTRICAL LIMITED TRADING AS ELECTRIC CENTER of Edmundson House, Tatton Street, Knutsford, Cheshire WA16 6AY claiming to be a Creditor of the Company, will be heard at Manchester Civil Justice Centre, 1 Bridge Street West, Manchester M60 9DJ on 9 January 2017 at 1000 hours (or as soon thereafter as the Petition can be heard). WINDING-UP ORDERS Members' voluntary liquidation APPOINTMENT OF LIQUIDATORS Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16:00 hours on 6 January 2017. Solicitor’s name: Hill Dickinson LLP, 50 Fountain Street, Manchester M2 2AS. Telephone: 0161 817 7200, Fax: 0161 817 7201, email: [email protected] Reference Number: MWO 1097164.302 23 November 2016