WAVESIDE DEVELOPMENTS LTD

Name of Company: WAVESIDE DEVELOPMENTS LTD Company Number: 07877562 Nature of Business: Construction Registered office: 22 Watford Road, Wembley, HA0 3EP Type of Liquidation: Creditors Date of Appointment: 28 May 2021 Liquidator's name and address: Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL By whom Appointed: Members and Creditors Ag FH30451

WAVESIDE DEVELOPMENTS LTD (Company Number 07877562) Registered office: 22 Watford Road, Wembley, HA0 3EP Principal trading address: 22 Watford Road, Wembley, HA0 3EP At a General Meeting of the above named Company, duly convened and held at Ashfield House, Illingworth Street, Ossett, West Yorkshire, WF5 8AL on 28 May 2021 at 10.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “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 Simon Weir (IP No. 9099) of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL be and he is hereby appointed Liquidator for the purposes of such winding up.” For further details contact: Simon Weir, Tel: 01924 790880, Email: [email protected] Colin Michael Harris, Director 7 June 2021 MONEY Ag FH30451

WAVESIDE DEVELOPMENTS LTD (Company Number 07877562) Registered office: 22 Watford Road, Wembley, HA0 3EP Principal trading address: 22 Watford Road, Wembley, HA0 3EP Notice is hereby given under Section 100 of the INSOLVENCY ACT 1986 and Rules 6.14 and 15.8 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that a virtual meeting of the creditors of the above named Company is being proposed by the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held via Zoom on 28 May 2021 at 10.45 am. A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. The convener can be contacted care of Simon Weir, DSi business recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (’proof’), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 4.00 pm on the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors' meeting may include the appointment by creditors of a Liquidator, 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. Simon Weir is qualified to act as an Insolvency Practitioner in relation to the above Company and a list of names and addresses of the Company’s creditors will be available for inspection at the offices of DSi Business Recovery, Ashfield House, Illingworth Street, Ossett, WF5 8AL, on the two business days preceding the meeting. In case of queries, please contact Simon Weir on 01924 790880 or email [email protected]. Colin Michael Harris, Director 18 May 2021 Ag EH21093