CARILLION RICHARDSON DEVELOPMENTS LIMITED

(Company Number 02761896)

Registered office: C/O FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB

Principal trading address: 100 Dudley Road East, Oldbury, B69 3DY

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 29 February 2016 at 11.00 am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting.

Date of appointment: 7 August 2015

Office Holder details: Gerald Clifford Smith, (IP No. 6335) and Arvindar Jit Singh, (IP No. 11070) both of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB

For further details contact: Email: Pooja.ghelani@frpadvisory.com or tel: 0121 710 1687.

Gerald Smith, Joint Liquidator

15 December 2015