BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED

BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED (Company Number 00799320) NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) (Company Number 01066679) Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ Principal trading address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ By written resolution of the sole Member of the above-named companies passed on 24 January 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution for each of the above companies: 1. ‘THAT the Company be wound up voluntarily.’ Ordinary resolution 2. ‘THAT Laura May Waters and Robert Nicholas Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’ Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 24 January 2019. Further information about these cases is available from Sally Willard at the offices of PricewaterhouseCoopers LLP at [email protected]. The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED (Company Number 00799320) NATIONAL SAFE DEPOSIT AND TRUSTEE COMPANY (U.K.) LIMITED(THE) (Company Number 01066679) Registered office: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ Principal trading address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire SG13 7HJ NOTICE IS HEREBY GIVEN that the creditors of the above named companies, which are being voluntarily wound up, must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Joint Liquidator at PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT by 25 February 2019. The distribution may be made without regard to the claim of any person in respect of a debt not proved. Note: It is anticipated that all known Creditors will be paid in full. Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 24 January 2019. Further information about these cases is available from Sally Willard at the offices of PricewaterhouseCoopers LLP at [email protected]. Laura May Waters and Robert Nicholas Lewis , Joint Liquidators The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators. Personal data will be kept secure and processed only for matters relating to the Liquidators appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.

Company Number: 00799320 Name of Company: BRITISH AND OVERSEAS PROPERTY DEVELOPMENTS LIMITED Nature of Business: Other service activities not elsewhere classified