PEARSON PROPERTY DEVELOPMENTS LIMITED

(Company Number 05081421)

Registered office: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, LE12 7TZ

Principal trading address: The Forge at Irish Farm, Warren Hills Road, Abbots Oak, Leicestershire, LE67 4UY

Nature of Business: Construction.

Type of Liquidation: Creditors' Voluntary.

Place of meeting: The Forge at Irish Farm, Warren Hills Road, Abbots Oak, Leicestershire, LE67 4UY.

Date of meeting: 11 February 2022.

Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Joint Liquidators for the purposes of the winding-up.

Date of Appointment: 11 February 2022

Joint Liquidator's Name and Address: Dean Anthony Nelson (IP No. 9443) of Smith Cooper, St Helen's House, King Street, Derby, DE1 3EE. Telephone: 01332 332021.

Joint Liquidator's Name and Address: Nicholas Charles Osborn Lee (IP No. 9069) of PKF Smith Cooper, 158 Edmund Street, Birmingham, B3 2HB. Telephone: 0121 236 6789.

For further information contact Stanley Bottrill at the offices of Smith Cooper on 01332 332021, or stanley.bottrill@pkfsmithcooper.com.

14 February 2022