ADDERSTONE PROPERTY DEVELOPMENTS LIMITED

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: The Stables, Saint Georges Terrace, Jesmond, Newcastle Upon Tyne, NE2 2SU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named Company will be held at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD on 12 February 2016 at 11.00 am, for the purpose of receiving an account showing the manner in which 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 and to consider whether the Joint Liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies to be used at the meeting, must be lodged with the Liquidator at RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, no later than 12.00 noon on the preceding business day. Date of Appointment: 17 March 2015 Office Holder details: Steven Philip Ross, (IP No. 9503) and Ian William Kings, (IP No. 7232) both of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Louise Mills of RSM Restructuring Advisory LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. Steven Philip Ross, Joint Liquidator 27 November 2015

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Notice is hereby that at a general meeting of the above-named company, duly convened, and held at Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP, on 17 March 2015, the following Special and Ordinary Resolutions were duly passed: “That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD, (IP Nos. 9503 and 7232) be and are hereby appointed as Joint Liquidators to the company, to act on a joint and several basis.” Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Ian Robert Baggett, Director 17 March 2015

ADDERSTONE PROPERTY DEVELOPMENTS LIMITED (Company Number 04448231) Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Notice is hereby given that the creditors of the above-named company, which is being voluntarily wound up, who have not already proved their debt are required on or before 1 May 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD and if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be neccessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Date of appointment: 17 March Office Holder details: Steven Philip Ross and Ian William Kings (IP Nos 9503 and 7232) both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Steven Philip Ross, Joint Liquidator 20 March 2015

Company Number: 04448231 Name of Company: ADDERSTONE PROPERTY DEVELOPMENTS LIMITED Nature of Business: Other letting own property Type of Liquidation: Members Registered office: 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Principal trading address: Unit 5 Maling Court, Union Street, Newcastle upon Tyne, NE2 1BP Steven Philip Ross and Ian William Kings, both of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Office Holder Numbers: 9503 and 7232. Contact details of Joint Liquidators: Tel: 0191 255 7000. Correspondence address & contact details of case manager: Steven Brown of Baker Tilly Restructuring and Recovery LLP, 1 St James’ Gate, Newcastle upon Tyne, NE1 4AD Tel: 0191 255 7000 Date of Appointment: 17 March 2015 By whom Appointed: Members