BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED

Name of Company: BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED Company Number: 08221549 Nature of Business: Development of building projects Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Type of Liquidation: Members Date of Appointment: 25 March 2022 Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ and Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR By whom Appointed: The Company Ag PH10020

BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED (Company Number 08221549) Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ We, Colin David Wilson (IP No. 9478) of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ and Gareth David Wilcox (IP No. 21052) of Opus Restructuring LLP, Cornwall Buildings, 45 Newhall Street, Birmingham, B3 3QR hereby give notice that we were appointed Joint Liquidators of the above named Company on 25 March 2022 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required on or before 28 April 2022 to prove their debts by sending to the undersigned, Colin David Wilson of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ the Joint Liquidator of the Partnership, written statements of the amounts they claim to be due to them from the Partnership and, if so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. Please note that this is a solvent liquidation and therefore the Joint Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Further details contact: Zoe Wright, Email: [email protected], Tel: 01908 087220 Colin David Wilson, Joint Liquidator 28 March 2022 Ag PH10020

BLETCHLEY PARK PROPERTY DEVELOPMENTS LIMITED (Company Number 08221549) Registered office: Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, MK9 1LZ Principal trading address: N/A Pursuant to Chapter 12 of Part 13 of the Companies Act 2006, on 25 March 2022, a requisite majority of the Company who (at the date of this resolution) would have been entitled to vote upon the resolutions set out below had they been proposed at a general meeting of the company at which they were present, passed the following Written Resolutions as a Special Resolution and as an Ordinary Resolution: "That the Company be wound up voluntarily and that Colin David Wilson (IP No. 9478) and Gareth David Wilcox (IP No. 21052) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company and they be empowered to act jointly or severally in matters relating to the winding-up." Further details contact: Zoe Nelsey, Email: [email protected], Tel: 01908 087220 Timothy Reynolds, Director 25 March 2022 Ag PH10020