BEMBRIDGE LIMITED

Name of Company: BEMBRIDGE LIMITED Company Number: 03451959 Registered office: Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL Principal trading address: Bembridge House, Osborn Road, Fareham, Hampshire, PO16 7DS Nature of Business: Hotels & Similar Accommodation Residents Property Management Type of Liquidation: Members Lisa Alford and Chris Parkman, both of Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall TR10 9BL. Office Holder Numbers: 9723 and 9588. Date of Appointment: 15 March 2016 By whom Appointed: Shareholders

BEMBRIDGE LIMITED In Members Voluntary Liquidation (Company Number 03451959) And In The Matter Of The Insolvency Act 1986 Lisa Alford and Chris Parkman of, Purnells, Treverva Farm, Treverva, Penryn, Near Falmouth, Cornwall, TR10 9BL, were appointed Joint Liquidators of the above named Company, by the members on 15th March 2016. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound-up, are required, on or before 15th May 2016 to send their full names and addresses to the above named Liquidators, together with a note of their claims or in default thereof they will be excluded from the benefit of any dividend paid before such debts are proved. Email: [email protected], Tel: 01326 340579, Fax: 01326 340461 This Notice is purely formal. All known Creditors have been, or will be paid in Full. Lisa Alford MABRP, MIPA and Chris Parkman BSC HONS, MABRP, MIPA, ACCA, Joint Liquidators 18 March 2016

BEMBRIDGE LIMITED (Company Number 03451959) Registered office: Bembridge House, Osborn Road, Fareham, Hampshire, PO16 7DS Principal trading address: Bembridge House, Osborn Road, Fareham, Hampshire, PO16 7DS At a General Meeting of the Company duly convened and held at Bembridge House, Osborn Road, Fareham, Hampshire, PO16 7DS, on 15 March 2016, the following resolutions were passed as a Special Resolution and Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Lisa Alford (IP No: 9723) and Chris Parkman (IP No: 9588) of Purnells, Treverva Farm, Treverva, Penryn, near Falmouth, Cornwall TR10 9BL be and are hereby appointed Joint Liquidators for the purpose of such winding up.” For further details contact: [email protected] Tel: 01326 340579 Ian Reginald Edmund Pike: Chairman 15 March 2016