BERGHIND JOSEPH LIMITED

BERGHIND JOSEPH LIMITED (Company Number 04710799) Registered office: One Great Cumberland Place, Marble Arch, London W1H 7LW Principal trading address: 8.1.1 The Leathermarket, Weston Street, London, SE1 3ER Notice is hereby given in pursuance of Section 106 OF THE INSOLVENCY ACT 1986 that Final Meetings of Members and Creditors of the above named Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248A Marylebone Road, London NW1 6BB on 15 June 2016 at 10.00 am and 10.30 am respectively, for the purpose of having an account laid before them, 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. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him or her, and such proxy need not also be a member or creditor. Proxy forms must be returned to Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW by no later than 12.00 noon on the business day before the Meetings. Proxies lodged on or after 18 April 2016 should be lodged at 5th Floor, Grove House, 248A Marylebone Road, London, NW1 6BB. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a 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: 22 May 2015 Office Holder details: A J Duncan,(IP No. 9319) and N A Bennett,(IP No. 9083) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. A J Duncan, Joint Liquidator 12 April 2016

BERGHIND JOSEPH LIMITED (Company Number 04710799) Registered office: 8.1.1 The Leather Market, Weston Street, London SE1 3ER Principal trading address: 8.1.1 The Leathermarket, Weston Street, London SE1 3ER At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 22 May 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that A J Duncan and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9319 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact Email: [email protected] Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Ian Brownhill, Director

Company Number: 04710799 Name of Company: BERGHIND JOSEPH LIMITED Type of Liquidation: Creditors Registered office: 8.1.1 The Leather Market, Weston Street, London SE1 3ER Principal trading address: 8.1.1 The Leathermarket, Weston Street, London SE1 3ER A J Duncan and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Office Holder Numbers: 9319 and 9083. Further details contact Email: [email protected] Tel: 020 7535 7000. Alternative contact: Charlotte Rowe. Date of Appointment: 22 May 2015 By whom Appointed: Members and Creditors

BERGHIND JOSEPH LIMITED (Company Number 04710799) Registered office: 8.1.1 The Leather Market, Weston Street, London, SE1 3ER Principal trading address: 8.1.1 The Leather Market, Weston Street, London, SE1 3ER Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 22 May 2015 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Company’s creditors will be available for inspection free of charge at the offices of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: A J Duncan of One Great Cumberland Place, Marble Arch, London W1H 7LW (IP No. 9319), Email: [email protected] Tel: 020 7535 7000. Alternative contact: Charlotte Rowe Ian Brownhill, Director 06 May 2015