VELTSHAW DEVELOPMENTS LIMITED

VELTSHAW DEVELOPMENTS LIMITED (Company Number 03876208) Registered office: Kendal House, 41 Scotland Street, Sheffield S3 7BS The Company was placed into members' voluntary liquidation on 27 January 2016 and on the same date, John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP, of Kendal House, 41 Scotland Street, Sheffield S3 7BS, [email protected] 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 (SY) LLP, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS on 20 April 2017 at 11:00 am for the purpose of having an account laid before the members and to receive the joint liquidators' 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. NOTE: 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 0114 275 5033. Alternatively enquiries can be made to Kirsty Kinneavy by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 275 5033. Dated 26 January 2017 John Russell , Joint Liquidator

Company Number: 03876208 Name of Company: VELTSHAW DEVELOPMENTS LIMITED Nature of Business: Property Developers Type of Liquidation: Members' Voluntary Liquidation Registered office: Station Yard, Pentney Road, Narborough, King's Lynn, PE32 1TE Principal trading address: Station Yard, Pentney Road, Narborough, King's Lynn, PE32 1TE John Russell and Gareth David Rusling of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 5544 and 9481. Date of Appointment: 27 January 2016 By whom Appointed: Members Further information about this case is available from John Russell at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected].

VELTSHAW DEVELOPMENTS LIMITED (Company Number 03876208) Registered office: Station Yard, Pentney Road, Narborough, King's Lynn, PE32 1TE Principal trading address: Station Yard, Pentney Road, Narborough, King's Lynn, PE32 1TE The Company was placed into members' voluntary liquidation on 27 January 2016 when John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481), both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] were appointed as Joint Liquidators of the Company. The Company is able to pay all its known liabilities in full. NOTICE IS HEREBY GIVEN that the creditors of the Company are required on or before 1 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned John Russell of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall 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 0114 2755033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 2755033. Dated: 02 February 2016 John Russell, Joint Liquidator

VELTSHAW DEVELOPMENTS LIMITED (Company Number 03876208) The registered office of the Company is at Station Yard, Pentney Road, Narborough, King's Lynn, PE32 1TE. At a General Meeting of the members of Veltshaw Developments Limited held on 27 January 2016 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that John Russell and Gareth David Rusling both of Begbies Traynor (SY) LLP of Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] 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". John Russell (IP Number: 5544) and Gareth David Rusling (IP Number: 9481). Any person who requires further information may contact the Joint Liquidator by telephone on 0114 2755033. Alternatively enquiries can be made to John Russell by e-mail at Sheffield.North@Begbies- Traynor.com or by telephone on 0114 2755033. Dated: 27 January 2016 Paul Edward Carter, Director