WALNUT GROVE DEVELOPMENTS LIMITED

Company Number: 07568626 Name of Company: WALNUT GROVE DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Creditors Registered office: 1st Floor, 6 St Johns court, Swansea Ent, West Glamorgan, SA6 8QQ Principal trading address: 1st Floor, 6 St Johns court, Swansea Ent, West Glamorgan, SA6 8QQ Alan Fallows and Peter James Anderson, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN. Office Holder Numbers: 9567 and 15336. For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Derek Morton. Date of Appointment: 02 November 2016 By whom Appointed: Members and Creditors

WALNUT GROVE DEVELOPMENTS LIMITED (Company Number 07568626 ) Registered office: 1st Floor, 6 St Johns court, Swansea Ent, West Glamorgan, SA6 8QQ Principal trading address: 1st Floor, 6 St Johns court, Swansea Ent, West Glamorgan, SA6 8QQ At a general meeting of the company, duly convened and held at Village Hotel Club Cardiff, 29 Pendwyallt Rd, Cardiff, CF14 7EF on 02 November 2016 the following Resolutions were passed as a Special Resolution and Ordinary Resolutions respectively: “That the company be wound up voluntarily and that Alan Fallows and Peter James Anderson, both of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, (IP Nos. 9567 and 15336) be and are hereby appointed Joint Liquidators of the company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.” For further details contact: The Joint Liquidators, Tel: 0161 832 6221. Alternative contact: Derek Morton. Royston Evans, Director

WALNUT GROVE DEVELOPMENTS LIMITED (Company Number 07568626 ) Registered office: 1st Floor, 6 St Johns Court, Swansea Ent Park, West Glamorgan, SA6 8QQ Principal trading address: 1st Floor, 6 St Johns Court, Swansea Ent Park, West Glamorgan, SA6 8QQ Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the Company will be held at Village Hotel Club Cardiff, 29 Pendwyallt Rd, Cardiff, CF14 7EF on 02 November 2016 at 12.45 pm for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN, by no later than 12 noon on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include 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. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Kay Johnson Gee Corporate Recovery Limited, 1 City Road East, Manchester, M15 4PN on 31 October 2016 and 1 November 2016 between the hours of 10.00 am and 4.00 pm. For further details contact: Derek Morton, Tel: 0161 832 6221. Royston Evans, Director 24 October 2016