WESTON DEVELOPMENTS LTD

Company Number: 09443948 Name of Company: WESTON DEVELOPMENTS LTD Nature of Business: Other business support service activities not elsewhere classified Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: Previously 17 Hanover Square, Mayfair, London W1S 1HU Type of Liquidation: Creditors Voluntary Liquidation Liquidator's name and address: Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Liquidator's name and address: Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 29 September 2020 By whom Appointed: Members and Creditors For further details contact Edward Gordon on 020 8370 7250 or at [email protected]

WESTON DEVELOPMENTS LTD (Company Number 09443948) Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: Previously 17 Hanover Square, Mayfair, London W1S 1HU Passed 29 September 2020 Al a General Meeting of the members of the above named company, duly convened and held at Via Conference Call on 29 September 2020 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. 'That the Company be wound up voluntarily.' 2. 'That Amie Helen Johnson and Yiannis Koumettou of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA be and hereby are appointed Joint liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Joint Liquidator: Amie Helen Johnson (IP number 18570) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Joint Liquidator: Yiannis Koumettou (IP number 15676) of Begbies Traynor (Central) LLP, 1 Kings Avenue, London N21 3NA. Date of Appointment: 29 September 2020 For further details contact Edward Gordon on 020 8370 7250 or at [email protected] Dated: 29 September 2020

WESTON DEVELOPMENTS LTD (Company Number 09443948) Registered office: 1 Kings Avenue, London N21 3NA Principal trading address: 17 Hanover Square, Mayfair, London W1S 1HU Notice is hereby given that a virtual meeting of the creditors of the above named Company is being convened and will be held 29 September 2020 at 11:00am. Kenechukwu Nnemeka Onyeuma, the director of the Company, is the convener of the meeting (“the Convener”). The primary purpose of the virtual meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the virtual meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the joint liquidators remuneration and whether they also approve the joint liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 28 September 2020. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Any person who requires further information may contact Edward Gordon of Begbies Traynor (Central) LLP by e-mail at [email protected] or by telephone on 020 8370 7250. Log-in details for the virtual meeting will be supplied to creditors on request. Dated: 16 September 2020 NOTICES TO CREDITORS

In the High Court of Justice CR-2020-002729 In the matter of WESTON DEVELOPMENTS LTD Trading As: Weston Developments Ltd, and in the Matter of the Insolvency Act 1986, A Petition to wind up the above-named company of Weston Developments Ltd (09443948) of 1 Kings Avenue, London N21 3NA, whose nature of business is SIC code 82990 (Other business support service activities not elsewhere classified), presented on Friday 12 June 2020, at 13:38 by GODFREY & BARR (PARTNERSHIP), of 20 The Market Place, Falloden Way, London NW11 6JJ claiming to be a Creditor of the Company, will be heard at the Business and Property Courts of England and Wales Insolvency and Companies List (ChD), Rolls Building, Fetter Lane, London EC4A 1NL on Wednesday 29 July 2020, at 10:30 (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 16:00 hours on Tuesday 28 July 2020 The Petitioner's Solicitor is Raj Dhokia, FREEDMAN GREEN DHOKIA, 109 Boundary Road, London NW8 0RG,, Telephone: 020 7625 6003, Email: [email protected]