WILLOW DEVELOPMENTS (MIDLANDS) LIMITED

Company Number: 07682451 Name of Company: WILLOW DEVELOPMENTS (MIDLANDS) LIMITED Nature of Business: Construction - Building Construction Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Principal trading address: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS Office Holder Numbers: 9481 and 19272. Date of Appointment: 15 March 2018 By whom Appointed: Creditors Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected].

WILLOW DEVELOPMENTS (MIDLANDS) LIMITED (Company Number 07682451) Registered office: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Principal trading address: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Gareth David Rusling (IP Number: 9481) and Claire Elizabeth Dowson (IP Number: 19272), 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 on 15 March 2018. Creditors of the Company are required on or before the 19 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies- Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said 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 made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 15 March 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators Dated: 19 March 2018

WILLOW DEVELOPMENTS (MIDLANDS) LIMITED (Company Number 07682451) Registered office: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Principal trading address: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL At a General Meeting of the members of the above named company, duly convened and held at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB on 15 March 2018 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". Liquidation by the Court APPOINTMENT OF LIQUIDATORS DISMISSAL OF WINDING-UP PETITION 2. "That Conrad Beighton and Paul Masters of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB 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." 3. "At a subsequent meeting of creditors duly convened and held that Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, [email protected] 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." Dated: 15 March 2018 Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272) of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield S3 7BS. Date of Appointment: 15 March 2018. Further information about this case is available from James Davies at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at [email protected]. Jeremy Good , Chair

WILLOW DEVELOPMENTS (MIDLANDS) LIMITED (Company Number 07682451) Registered office: Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire, TF10 9LL Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above- named Company (the ‘convener’) is seeking a decision from creditors on the nomination of Joint Liquidators by way of a phsyical meeting. A resolution to wind up the Company is to be considered on 8 March 2018. The meeting will be held at Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB on 8 March 2018 at 11.00 am. As a result of the requirement to hold this physical meeting the original deemed consent procedure is superseded. The Director has discretion to permit remote attendance (meaning attending and being able to participate in the meeting without being in the place where it is being held) if such a request to do so is received in advance of the meeting. Conrad Beighton and Paul Masters of Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB are persons qualified to act as insolvency practitioners in relation to the Company who, during the period before the meeting date, will furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim (unless it has already been given). A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4.00 pm on 7 March 2018 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB. Names and address of nominated Liquidators: Conrad Beighton (IP No. 9556) and Paul Masters (IP No. 8262) both of Leonard Curtis, Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB Further details contact: The nominated Liquidators, Tel: 0121 200 2111. Alternative contact: Katie Wells. Jeremy Good, Director 28 February 2018 Ag SF120033

In the High Court of Justice (Chancery Division) Birmingham District Registry No 6003 of 2018 In the Matter of WILLOW DEVELOPMENTS (MIDLANDS) LIMITED (Company Number 07682451 ) and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named company Willow Tree Cottage, Chetwynd Aston, Newport, Shropshire TF10 9LL presented on the 9 January 2018 by JEWSON LIMITED, R/O Saint Gobain House, Binley Business Park, Coventry CV3 2TT claiming to be a creditor of the company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS. Date: 5 March 2018 Time: 10.00 hours (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 Petitioner or its Solicitor in accordance with Rule 4.16 by 16.00 hours on Friday 2 March 2018. The Petitioner's Solicitor is The Wilkes Partnership LLP, 41 Church Street, Birmingham B3 2RT. (Ref: JT/M0081739.) WINDING-UP ORDERS 23 January 2018