UNI DEVELOPMENTS LIMITED

UNI DEVELOPMENTS LIMITED (Company Number 07954168) Registered office: Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA Principal trading address: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a General Meeting of the above named company will be held at The Offices of Marshall Peters Limited, Heskin Hall Farm, Heskin, Preston PR7 5PA on 20 December 2016 at 2.00 pm for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining by Extraordinary Resolution the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 22 December 2015 For further details contact: Kathryn Gaule, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452 021, Email: [email protected]. Clive Morris (IP No. 8820) Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA 8 November 2016

Name of Company: UNI DEVELOPMENTS LIMITED Company Number: 07954168 Registered office: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW Principal trading address: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW Nature of Business: Building Construction Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452021 Office Holder Number: 8820. Date of Appointment: 22 December 2015 By whom Appointed: Members

UNI DEVELOPMENTS LIMITED (Company Number 07954168) Registered office: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW Principal trading address: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 22 December 2015 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 30 January 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Office Holder: Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452021 22 December 2015

UNI DEVELOPMENTS LIMITED (Company Number 07954168) Registered office: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW Principal trading address: 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW (Pursuant to The Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986) At a General Meeting of the above named company, duly convened, and held at 33 Montgomery Terrace Road, Sheffield, South Yorkshire S6 3BW on 22 December 2015 at 11.15 am the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily. 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolutions 1. That Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA be and is hereby appointed Liquidator to the Company”. 2. That Marshall Peters fees in connection with their pre-liquidation time costs in respect of assisting the directors with the preparation of the Declaration of Solvency and the convening of the necessary meetings, and the Liquidator’s remuneration as such be together fixed at £2,000 plus VAT and disbursements (including Category 2 disbursements). Category 2 disbursements are to be charged by reference to Marshall Peters standard charging and disbursement rates tariff. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Tel: 01257 452021 Mahboob Ahmed Fazal, Chairman 22 December 2015