ADDPOOL LIMITED

Company Number: 02575819 Name of Company: ADDPOOL LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: C/o A & C L Freedman, St Albans Lane, Golders Green, London NW11 7QB Principal trading address: 26 St Albans Lane, Golders Green, London NW11 7QE Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU Office Holder Numbers: 12650 and 12410. Date of Appointment: 20 September 2019 By whom Appointed: Members Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected].

ADDPOOL LIMITED (Company Number 02575819) Registered office: C/o A & C L Freedman, St Albans Lane, Golders Green, London NW11 7QB Principal trading address: 26 St Albans Lane, Golders Green, London NW11 7QE OTHER NOTICES NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 31 October 2019, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Note: It is anticipated that Creditors will be paid in full. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 20 September 2019. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg- recovery.com. Daniel Richardson and Edward M Avery-Gee , Joint Liquidators

ADDPOOL LIMITED (Company Number 02575819) Registered office: C/o A & C L Freedman, St Albans Lane, Golders Green, London NW11 7QB Principal trading address: 26 St Albans Lane, Golders Green, London NW11 7QE Resolutions were duly passed, as written Resolutions of Members as follows: As Special Resolutions, a) The Company be wound-up voluntarily b) The Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the Company and may for that purpose, value any assets and determine how the division between members should be carried out. As Ordinary Resolutions, c) That Daniel Richardson and Edward M Avery-Gee of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up. d) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Office Holder Details: Daniel Richardson and Edward M Avery-Gee (IP numbers 12650 and 12410) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 20 September 2019. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at info@cg- recovery.com. Dorian Nineberg , Chairman of the Meeting