WINWAY HOMES DEVELOPMENTS LIMITED

Name of Company: WINWAY HOMES DEVELOPMENTS LIMITED Company Number: 06977307 Nature of Business: Construction Type of Liquidation: Creditors Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: 35 Parry Close Bath BA2 1JR Liquidators: Amie Helen Johnson, Office Holder Number: 18570 and Yiannis Koumettou, Office Holder Number: 015676 of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Any person who requires further information may contact the joint liquidators by telephone on 020 8370 7250. Alternatively enquiries can be made to Daniel Oldham by e-mail at [email protected]. Date of Appointment: 14 January 2020. By whom appointed: Members. Dated: 17 January 2020 DEEMED CONSENT (CVL)

WINWAY HOMES DEVELOPMENTS LIMITED (Company Number 06977307) Registered office: 1 Kings Avenue Winchmore Hill London N21 3NA Principal trading address: 35 Parry Close Bath BA2 1JR Insolvency Act 1986 Company Limited by Shares At a general meeting of the Members of the above-named company, duly convened, and held at 1 Kings Avenue Winchmore Hill London N21 3NA on 14 January 2019, the following resolutions were passed by the Members: 1 as a Special resolution and 2 as an Ordinary resolution. Resolutions 1. “That the Company be wound up voluntarily” and 2. “That Amie Helen Johnson and Yiannis Koumettou, of Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately”. Erwin Davis, Chair of Meeting Liquidation by the Court APPOINTMENT OF LIQUIDATORS

WINWAY HOMES DEVELOPMENTS LIMITED (Company Number 06977307) Registered office: 35 Parry Close BA2 1JR Principal trading address: 35 Parry Close None Bath BA2 1JR Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Directors of the above-named Company (the 'convener(s)') are seeking a decision from creditors on the nomination of a Liquidator by way of a virtual meeting. A resolution to wind up the Company is to be considered on 14 January 2020. Notice is hereby given that a virtual meeting of the creditors of the above-named Company is being convened by Erwin Alexander Davis, to be held on 14 January 2020 at 11.00 am for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the virtual meeting may do so personally or by proxy. A creditor can attend the virtual meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If a creditor cannot attend in person, or does not wish to attend but still wishes to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA. Creditors failing to lodge a proof of their debt or proxy as indicated will lead to their vote(s) being disregarded. 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. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors, and may be requested to consider a resolution specifying the terms on which the Liquidator is to be remunerated. A list of names and addresses of the Company’s creditors will be available for inspection free of charge at Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA between 10.00 am and 4.00 pm on the two business days prior to the meeting. Begbies Traynor (Central) LLP, 1 Kings Avenue Winchmore Hill London N21 3NA For further details contact Daniel Oldham on telephone 020 8370 7250, or by email at [email protected]. Erwin Alexander Davis, Director Dated: 6 January 2020 PETITIONS TO WIND-UP In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES INSOLVENCY AND COMPANIES LIST (ChD) No CR-2019-008354 of

In the High Court of Justice (Chancery Division) Companies Court No 007880 of 2019 In the Matter of WINWAY HOMES DEVELOPMENTS LIMITED (Company Number 06977307) Principal trading address: 35 PARRY CLOSE, BATH, SOMERSET, BA2 1JR and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 06977307, of ,35 PARRY CLOSE, BATH, SOMERSET, BA2 1JR, presented on 22 November 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 15 January 2020 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons 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 1600 hours on 14 January 2020 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 571 978 . (Ref SLR2022724/Z.) 3 January 2020