ADAMS & ADAMS LIMITED

ADAMS & ADAMS LTD (Company Number 00381172) Registered office: Lynton House, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: Dickerage Lane, New Malden, Surrey, KT3 3SF A final general meeting of the members of the above named Company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of having an account laid before them, and to receive the report of the Joint Liquidators showing how the winding-up has been conducted, and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. The meeting will be held at Ashcombe House, 5 The Crescent, Leatherhead, Surrey, KT22 8DY on 25 November 2016 at 11.00 am. A proxy form must be lodged with the Joint Liquidators no later than 12.00 noon on 24 November 2016. A member is entitled to appoint another person as his proxy to exercise all or any of his rights to attend, speak and vote at the above meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to the meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different £10, or multiple of £10, of stock held by him. Date of Appointment: 1 October 2015. Office Holder details: Laurence Pagden, (IP No. 9055) and Robert Harry Pick, (IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT For further details contact: Jessica Le, Email: [email protected], Tel: 020 7387 5868. Laurence Pagden, Joint Liquidator 17 October 2016

ADAMS & ADAMS LTD (Company Number 00381172) Registered office: Woodpeckers Rest Beacon, View Road, Elstead, Godalming, Surrey GU8 6DT Principal trading address: (Formerly) Adams House, Dickerage Lane, New Malden, Surrey KT3 3SF At a general meeting of the above named Company, duly convened and held at Ashcombe House, 5 The Crescent, Leatherhead, Surrey KT22 8DY, on 01 October 2015, at 11.30 am, the following Special Resolution and Ordinary Resolution were passed: “That the Company be wound up voluntarily and that Laurence Pagden,(IP No. 9055) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be and are hereby appointed Joint Liquidators for the purposes of such winding up.” Further details contact: Jessica Le, Email: [email protected] Tel: 020 7387 5868 Graham Adams, Director 05 October 2015

ADAMS & ADAMS LTD (Company Number 00381172) Registered office: Woodpeckers Rest Beacon, View Road, Elstead, Godalming, Surrey GU8 6DT Principal trading address: (Formerly) Adams House, Dickerage Lane, New Malden, Surrey KT3 3SF Notice is hereby given pursuant to the Insolvency Rules 1986, that the Joint Liquidators of the above named Company intend to declare and distribute a first and final dividend to creditors within the period of two months from the last date for proving mentioned below. Every person claiming to be a creditor of the above named Company is required, on or before 16 November 2015 which is the last date for proving, to submit his proof of debt to the Joint Liquidators of the above named company at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before the last date for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. The winding up of the Company is a members’ voluntary winding up. The distribution proposed to be made is to be the final distribution in the winding up of the above named Company and, accordingly, the Joint Liquidators may make the distribution without regard to the claim of any person in respect of a debt not already proved. Date of Appointment: 01 October 2015 Office Holder details: Laurence Pagden,(IP No. 9055) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Further details contact: Jessica Le, Email: [email protected] Tel: 020 7387 5868 Laurence Pagden, Joint Liquidator 05 October 2015

Company Number: 00381172 Name of Company: ADAMS & ADAMS LTD Nature of Business: Real Estate Type of Liquidation: Members Registered office: Woodpeckers Rest Beacon, View Road, Elstead, Godalming, Surrey GU8 6DT Principal trading address: (Formerly) Adams House, Dickerage Lane, New Malden, Surrey KT3 3SF Laurence Pagden,(IP No. 9055) and Robert Harry Pick,(IP No. 8745) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. Further details contact: Jessica Le, Email: [email protected] Tel: 020 7387 5868 Date of Appointment: 01 October 2015 By whom Appointed: Members