2 GEE DEVELOPMENTS LIMITED

Name of Company: 2 GEE DEVELOPMENTS LIMITED Company Number: 08503710 Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: Devonshire House, 1 Devonshire Street, London, W1N 2DR Murzban Khurshed Mehta, Citroen Wells, Devonshire House, 1 Devonshire Street, London, W1W 5DR Office Holder Number: 6224. Date of Appointment: 27 March 2018 By whom Appointed: Members

2 GEE DEVELOPMENTS LIMITED (Company Number 08503710) Registered office: Devonshire House, 1 Devonshire Street, London, W1N 2DR Principal trading address: Flat 5, 48 Pont Street, London, SW1X 0AD Notice is hereby given that creditors of the Company are required, on or before 18 May 2018 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016) to the Liquidator at Citroen Wells Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR. If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Note: This notice is purely formal. All creditors have been or will be paid in full. Liquidator: Murzban Khurshed Mehta FCCA; FABRP (IP No. 6224) Date of Appointment of Liquidator: 27/03/2018 Further information contact M K Mehta - Telephone 0207 304 2000; Fax: 0207 304 2020. Email: [email protected] Murzban Khurshed Mehta,Liquidator Dated: 28 March 2018

2 GEE DEVELOPMENTS LIMITED (Company Number 08503710) Registered office: Devonshire House, 1 Devonshire Street, London W1W 5DR Principal trading address: Flat 5, 48 Pont Street, London SW1X 0AD Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 and Section 84(1)(b) of the Insolvency Act 1986 the following written resolutions were passed by the Members of the Company on 27 March 2018 as Special and Ordinary Resolutions. Special Resolution "That the Company be wound up voluntarily and that the liquidator be and is hereby authorised to divide and distribute among the members in specie all or any part of the Company's assets and to determine how such divisions shall be carried out as between the members. Ordinary Resolutions "That Murzban Khurshed Mehta FCCA; FABRP (Office Holder No 6224), of Citroen Wells, Business Recovery & Reconstruction, Devonshire House, 1 Devonshire Street, London W1W 5DR, be and is hereby appointed Liquidator for the purpose of such winding-up." "That the remuneration of the liquidator, excluding VAT and disbursements, be fixed by reference to time and costs expended by the liquidator and his staff in attending to matters arising in the winding up. For further information contact M K Mehta Tel: 0207 304 2000; email [email protected] Anthony James Gee and Nigel David Gee