ANDREWS DENFORD & BOYD LTD.

ANDREWS DENFORD & BOYD LTD. (Company Number 02730327) Registered office: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW Principal trading address: The Watch House, Droskyn Point, Perranporth, Cornwall, TR6 0GS Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 25 February 2020 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Giles Andrews, Director Date of Appointment: 25 February 2020 Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. OTHER NOTICES For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf- francisclark.co.uk. 6 March 2020

ANDREWS DENFORD & BOYD LTD. (Company Number 02730327) Registered office: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW Principal trading address: The Watch House, Droskyn Point, Perranporth, Cornwall, TR6 0GS Nature of Business: Corporate property consultancy. Final Date For Submission: 1 May 2020. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members’ voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators’ hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 25 February 2020 Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf- francisclark.co.uk. 6 March 2020

Name of Company: ANDREWS DENFORD & BOYD LTD. Company Number: 02730327 Registered office: Towngate House, 2-8 Parkstone Road, Poole, BH15 2PW Principal trading address: The Watch House, Droskyn Point, Perranporth, Cornwall, TR6 0GS Nature of Business: Corporate property consultancy Type of Liquidation: Member's Voluntary Date of Appointment: 25 February 2020 Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE. Telephone: 01392 667000. For further information contact Nick Harris at the offices of Francis Clark LLP on 01392 667000, or Nicholas.Harris@pkf- francisclark.co.uk. By whom Appointed: Members 6 March 2020