BROOKE DEVELOPMENTS LIMITED

Company Number: 03796839 Interest: freehold Title number: EX791293 Property: The Property situated at land adjoining 15A Silver Street, Stansted, Essex being the land comprised in the above mentioned title Treasury Solicitor: The Solicitor for the Affairs of Her Majesty's Treasury of PO Box 70165, London WC1A 9HG (DX 123240 Kingsway). 2 In pursuance of the powers granted by Section 1013 of the Companies Act 2006, the Treasury Solicitor as nominee for the Crown (in whom the property and rights of the Company vested when the Company was dissolved) hereby disclaims the Crown`s title (if any) in the property, the vesting of the property having come to his notice on 10 November 2020. Assistant Treasury Solicitor 25 November 2020 NOTICE OF DISCLAIMER OF BONA VACANTIA COMPANIES ACT 2006 WHEREAS POUNDWORLD RETAIL LIMITED, a company incorporated under the Companies Acts under Company number 02215564 was dissolved on 18 September 2020; AND WHEREAS in terms of s1012 of the Companies Act 2006 all property and rights whatsoever vested in or held on trust for a dissolved company immediately before its dissolution are deemed to be bona vacantia; AND WHEREAS immediately before its dissolution the said Poundworld Retail Limited was the Tenant under a Lease between Tesco Stores Limited and the said Poundworld Retail Limited dated 16 May 2016 and 1 June 2016 and registered in the Books of Council and Session on 20 June 2016, of ALL and WHOLE the retail warehouse and office module whether at ground, mezzanine or first floor or otherwise (if any) at Riverway Retail Park, Irvine forming Unit 4 AND WHEREAS the dissolution of the said Poundworld Retail Limited came to my notice on 11 November 2020: Now THEREFORE I, DAVID BRYCE HARVIE, the Queen’s and Lord Treasurer’s Remembrancer, in pursuance of section 1013 of the Companies Act 2006, do by this Notice disclaim the Crown’s whole right and title in and to the Tenant’s interest under the said Lease. Robert Meldrum Sandeman , authorised signatory for David Bryce Harvie Queen’s and Lord Treasurer’s Remembrancer Scottish Government Building Victoria Quay Edinburgh EH6 6QQ 17 November 2020 ENVIRONMENT & INFRASTRUCTURE HEALTH & MEDICINE Public health: Coronavirus CORONAVIRUS - TEMPORARY CONTINUITY DIRECTIONS ETC: EDUCATION, TRAINING AND CHILDCARE CORONAVIRUS ACT 2020 MODIFICATION OF SECTION 3 OF THE EDUCATION ACT 1996 (ENGLAND) (NO. 8) NOTICE 2020 The Secretary of State for Education, in exercise of the powers conferred by section 38(1) of, and paragraph 5 of Schedule 17 to, the Coronavirus Act 20201, issues the following notice. Modification of section 3 of the Education Act 1996 1. The Secretary of State for Education by this notice modifies in relation to England section 3 (definition of pupil etc.) of the Education Act 19962 in the manner described in the table in paragraph 5 of Schedule 17 to the Coronavirus Act 2020 so that, for the purposes of the Education Act 1996, a person is not to be treated as a pupil at a school merely because any education is provided for that person at the school on a temporary basis, for reasons relating to the incidence or transmission of coronavirus during the period specified in this notice. 2. The modification in paragraph 1 has effect only for the purposes of section 434 of the Education Act 1996 (registration of pupils) and any regulations made under that section. 3. The Secretary of State for Education considers that the issuing of this notice is an appropriate and proportionate action in all the circumstances relating to the incidence or transmission of coronavirus for the following reasons: (a) From 20th March 2020 until the end of the summer term, educational institutions and registered childcare settings in England limited attendance to certain children and young people in order to reduce the spread of coronavirus. Over the course of the summer term they welcomed back more children and young people in stages. In the government’s Guidance for full opening: schools, published on 2nd July 2020 (updated on 5th November 2020)3, the government asked schools to prepare for all pupils to return to school from the beginning of the autumn term (except where public health advice indicates that they should remain at home). (b) With the start of the autumn term of the new school year, education institutions, including primary and secondary schools and further education settings, alternative provision settings and special schools, and registered childcare settings welcomed back all year groups/children. Schools are expected to remain open during the national restrictions that came into effect in England on 5th November 2020.4 (c) The Secretary of State for Education has previously issued seven notices modifying section 3 of the Education Act 1996 in the manner described in paragraphs 1 and 2. The most recent notice was issued on 25th October 2020. The specified time period of that notice was 1st November to 30th November 20205. (d) This modification, for the purposes of section 434 of the Education Act 1996, facilitates the temporary attendance of a pupil at a school they do not usually attend by removing the obligation on that school to register the pupil and removing any obligation thereafter to make permanent provision for the pupil that may otherwise arise as a result of registration. (e) The limitation to this modification by paragraph 2 preserves other, important, duties and responsibilities that exist with regards to pupils in general that need to and will continue to apply in relation to pupils who are attending a school other than the school at which they are registered as pupils. (f) The government expects all pupils to attend their normal school. Schools are expected to remain open but a small minority of pupils may still need to attend a school other than the school at which they are registered, for example as a result of any attendance restrictions imposed in response to increases in coronavirus incidence and transmission. In such cases, this notice will facilitate the attendance of pupils at a different school, as a temporary measure. These situations are liable to arise unpredictably in localities across England given the changing pattern of coronavirus incidence, so a territorial or other limitation would not be appropriate. It is therefore appropriate to make this notice both in relation to the whole of England and for the period specified. Specified period 4. The specified period in this notice starts at the beginning of 1st December 2020 and finishes at the end of 31st December 2020. Signed by or on behalf of the Secretary of State for Education: Nick Gibb Date of signature: 26/11/2020 1 2020 c.7. 2 1996 c.56. 3 The guidance can be viewed at this link: https://www.gov.uk/ government/publications/actions-for-schools-during-the-coronavirus- outbreak/guidance-for-full-opening-schools 4 The guidance can be viewed at this link: https://www.gov.uk/ guidance/new-national-restrictions-from-5-november?priority- taxon=774cee22-d896-44c1-a611-e3109cce8eae 5 The notices can be viewed at this link: https://www.gov.uk/ government/publications/modification-notice-school-registration- legislation-changes CORONAVIRUS ACT 2020 DISAPPLICATION OF SECTIONS 5(1), 48(3) AND 49(1) AND (2) OF THE EDUCATION ACT 2005 (ENGLAND) (NO.8) NOTICE 2020 The Secretary of State for Education, in the exercise of powers conferred by section 38(1) of, and paragraph 5 of Schedule 17 to, the Coronavirus Act 2020, 1 issues the following notice. Disapplication of sections 5(1), 48(3) and 49(1) and (2) of the Education Act 2005 1. The Secretary of State for Education by this notice disapplies: (a) in relation to England sections 5(1), 48(3) and 49(1) and (2) (provisions relating to inspections) of the Education Act 20052 (the 2005 Act) during the period specified in this notice; (b) any similar Academy arrangement provisions to sections 48(3) and 49(1) and (2) of the 2005 Act during the period specified in this notice. 2. The Secretary of State for Education considers that the issuing of this notice is an appropriate and proportionate action in all the circumstances relating to the incidence or transmission of coronavirus for the following reasons: (a) From 20th March 2020 until the end of the summer term, educational institutions and registered childcare settings in England limited attendance to certain children and young people in order to reduce the spread of coronavirus. Over the course of the summer term they welcomed back more children and young people in stages. In the government’s Guidance for opening: schools, published on 2nd July 2020 (updated 5th November 2020) 3, the government asked schools to prepare for all pupils to return to school from the beginning of the autumn term (except where public health advice indicated that they should remain at home). (b) With the start of the autumn term of the new school year, education institutions, including primary and secondary schools and further education settings, alternative provision settings and special schools, and registered childcare settings welcomed back all year groups/children. Schools are expected to remain open during the national restrictions that came into effect in England on 5th November. 4 (c) The Secretary of State for Education has previously issued seven notices disapplying the provisions specified in paragraph 1. 5 The most recent notice was issued on 25th October 2020. The specified time period of that notice was 1st November 2020 to 30th November 2020. (d) The suspension of routine Ofsted inspections was announced on 17th March 2020. Routine inspections are not appropriate at this time while schools are fully engaged in responding to the coronavirus outbreak and are focussed on providing full-time education for all pupils during the autumn term, which includes implementing and maintaining protective measures for pupils and staff. (e) Section 5(1) of the 2005 Act puts a duty on Ofsted’s Chief Inspector to undertake regular inspections of state-funded schools within prescribed intervals, and to report on the result of such inspections. If this section is not disapplied, Ofsted will fall foul of its duty to inspect within the prescribed period (around every 5 years).In HEALTH & MEDICINE relation to state-funded schools, temporarily lifting the duty on Ofsted to routinely inspect and report remains necessary to alleviate pressure on school leaders and their staff. This will enable them to focus on continuing to provide full-time education for all pupils during the remainder of the autumn term, in line with the government’s Guidance for full opening: schools. (f) While routine Ofsted inspections are not appropriate at this time, Ofsted will retain its power to inspect individual schools, under section 8 of the 2005 Act, if any significant concerns arise. (g) The suspension of routine inspection is a temporary measure. The government remains committed to Ofsted inspection. The disapplication of the duty to conduct routine inspection will remain under review and routine inspection will be re-introduced at the appropriate time. During the autumn term, inspectors are visiting a sample of schools, under section 8 of the 2005 Act, to discuss how they are managing the provision of full-time education for all their pupils. (h) Sections 48(3) and 49(1) and (2) of the 2005 Act place duties on the governing bodies of voluntary or foundation schools which have been designated as having a religious character, and (through Academy funding arrangements) the proprietors of Academies designated as having a religious character, to arrange inspections covering collective worship at the school and denominational education provided by the school within prescribed intervals and for the person conducting such an inspection to inspect and produce a report within prescribed periods. As set out above, routine inspections of state-funded schools are not appropriate while they are focussing on providing full-time education for all pupils during the autumn term, which includes implementing and maintaining protective measures for pupils and staff. If these sections are not disapplied, some schools designated as having a religious character may fall foul of their duty to arrange these inspections within the prescribed period (around every 5 years) and to carry out the inspections and prepare a report within the prescribed period. (i) The matters above are relevant to all of England. Specified period 3. The specified period in this notice starts at the beginning of 1st December 2020 and finishes at the end of 31st December 2020. Signed by or on behalf of the Secretary of State for Education: Nick Gibb Date of signature: 26/11/2020 1 2020 c.7. 2 2005 c.18. 3 The guidance can be viewed at this link: https://www.gov.uk/ government/publications/actions-for-schools-during-the-coronavirus- outbreak/guidance-for-full-opening-schools 4 The guidance can be viewed at this link: https://www.gov.uk/ guidance/new-national-restrictions-from-5-november?priority- taxon=774cee22-d896-44c1-a611-e3109cce8eae 5 The notices can be viewed at this link: https://www.gov.uk/ government/publications/disapplication-notice-school-inspections- legislation-changes HEALTH & MEDICINE OTHER NOTICES The form CB01 relating to a cross-border merger, was received by Companies House on: 19/11/2020 The particulars for each merging company are as follows:

Company Number: 03796839 Name of Company: BROOKE DEVELOPMENTS LIMITED Nature of Business: Development of building projects Type of Liquidation: Creditors' Voluntary Liquidation Registered office: will be changed to Devonshire House, 60 Goswell Road, London EC1M 7AD formerly Lynton house, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: Bay House, Horseshoe Hill, Great Hormead, Buntingford, Herts SG9 0NL Liquidator's name and address: Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD Office Holder Numbers: 15250 and 8706. Date of Appointment: 9 February 2017 By whom Appointed: Members and Creditors Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020.

BROOKE DEVELOPMENTS LIMITED (Company Number 03796839) Registered office: will be changed to Devonshire House, 60 Goswell Road, London EC1M 7AD formerly Lynton house, 7-12 Tavistock Square, London WC1H 9LT Principal trading address: Bay House, Horseshoe Hill, Great Hormead, Buntingford, Herts SG9 0NL At a general meeting of the Company, duly convened and held at Menzies LLP, Lynton house, 7-12 Tavistock Square, London WC1H 9LT on 9 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ryan Davies and Ian Robert of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up." Office Holder Details: Ryan Davies and Ian Robert (IP numbers 15250 and 8706) of Kingston Smith & Partners LLP, Devonshire House, 60 Goswell Road, London EC1M 7AD. Date of Appointment: 9 February 2017. Further information about this case is available from Ellis Brealey at the offices of Kingston Smith & Partners LLP on 020 7566 4020. Niels Stemann Brooke , Chairman

BROOKE DEVELOPMENTS LIMITED (Company Number 03796839) Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Principal trading address: Bay House, Horseshoe Hill, Great Hormead, Buntingford, Herts, SG9 0NL 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 Lynton House, 7-12 Tavistock Square, London, WC1H 9LT on 09 February 2017 at 10.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Joint Liquidators are to be remunerated. The meeting may also receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Jonathan David Bass and Freddy Khalastchi (IP Nos. 11790 and 8752) of Lynton House, 7-12 Tavistock Square, London, WC1H 9LT, are qualified to act as insolvency practitioners in relation to the above and will furnish creditors, free of charge, with such information concerning the company’s affairs as is reasonably required. For further details contact: Jonathan David Bass, Email: mail@harris- lipman.co.uk, Tel: 020 7387 5868. Niels Stemann Brooke, Director 27 January 2017 Ag EF103063

In the High Court of Justice (Chancery Division) Companies Court No 8489 of 2016 In the Matter of BROOKE DEVELOPMENTS LIMITED (Company Number 03796839) Principal trading address: unknown and in the Matter of the INSOLVENCY ACT 1986 A Petition to wind up the above-named Company, Registration Number 03796839, of ,Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT (formerly at 2 MOUNTVIEW COURT, 310 FRIERN BARNET LANE, WHETSTONE, LONDON, N20 0YZ) presented on 19 December 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD,, claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 February 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 10 February 2017 . The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs,Solicitor's Office & Legal Services, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 03000 589044 . (Ref SLR1881978/G.) 1 February 2017