UKD DEVELOPMENTS LIMITED

UKD DEVELOPMENTS LIMITED (Company Number 05660698) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 16 Ranulf Road, Flitch Green, Little Dunmow, Essex CM6 3FZ Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 19 August 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 0208 370 7262. Email address: [email protected]. Date of Appointment: 21 March 2014. Alternative contact for enquiries on proceedings: Mark Wootton

Name of Company: UKD DEVELOPMENTS LIMITED Company Number: 05660698 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 16 Ranulf Road, Flitch Green, Little Dunmow, Essex CM6 3FZ Type of Liquidation: Creditors Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: [email protected] . Alternative contact for enquiries on proceedings: Mark Wootton Office Holder Number(s): 002240 Date of Appointment: 21 March 2014 By whom Appointed: Members

UKD DEVELOPMENTS LIMITED (Company Number 05660698 ) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 16 Ranulf Road, Flitch Green, Little Dunmow, Essex CM6 3FZ Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 21 March 2014 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 21 March 2014 for the purposes of such winding up. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: [email protected] . Alternative contact for enquiries on proceedings: Mark Wootton Warren Michael Brown, Director/Chairman