BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED

BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED (Company Number 06596667 ) Registered office: c/o BDO LLP, 55 Baker Street, London, W1U 7EU NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act, 1986, that General Meetings of Contributories and Creditors of the Company will be held at the offices of BDO LLP, 55 Baker Street, London, W1U 7EU on 22 June 2016 at 11.00am and 11.15am respectively, for the purpose of having an account laid before the meetings and showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of as well as hearing any explanation that may be given by the Liquidators. The Liquidators may be contacted care of [email protected]. Office Holder Details: Sarah Megan Rayment and Antony David Nygate (IP numbers 9162 and 9237) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 5 January 2015. Further information about this case is available from the offices of BDO LLP at [email protected]. Sarah Megan Rayment and Antony David Nygate , Joint Liquidators 5 May 2016

Company Number: 06596667 Name of Company: BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED Previous Name of Company: DV4 Developments Brooklands UK Limited Nature of Business: Property Holding Company; Hotel Operating Company; Hotel Development Company Type of Liquidation: Creditors’ Voluntary Liquidation Registered office: Craigmuir Chambers, Road Town, Tortola, BVI, Craigmuir Chambers, Road Town, Tortola, BVI; 55 Baker Street, London W1U 7EU Principal trading address: Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL Sarah Megan Rayment and Antony David Nygate of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Numbers: 9162 and 9237. Date of Appointment: 5 January 2015 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986 The Liquidators may be contacted care of [email protected] quoting Brooklands

BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED Previous Name of Company: DV4 Developments Brooklands UK Limited (Company Number 06596667) Registered office: Craigmuir Chambers, Road Town, Tortola, BVI, Craigmuir Chambers, Road Town, Tortola, BVI; 55 Baker Street, London W1U 7EU Principal trading address: Brooklands Hotel, Brooklands Drive, Weybridge, Surrey KT13 0SL In Creditors’ Voluntary Liquidation WE HEREBY GIVE NOTICE that Sarah Megan Rayment and Antony David Nygate (office holder numbers 9162 and 9237) of BDO LLP, 55 Baker Street, London W1U 7EU were appointed Joint Liquidators of the above named companies on 5 January 2015. All debts and claims should be sent to us at the address above. The Liquidators may be contacted care of [email protected] quoting Brooklands. 8 January 2015 Sarah Megan Rayment, Joint Liquidator

BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED (Company Number 06596667 ) Previous Name of Company: DV4 Developments Brooklands Hotel UK Limited Registered office: Brooklands Hotel, Brooklands Drive, Weybridge, Surrey, KT13 0SL Principal trading address: Brooklands Hotel, Brooklands Drive, Weybridge, Surrey, KT13 0SL Nature of Business: Hotel development company Date of Appointment: 27 March 2014 Sarah Megan Rayment and Antony David Nygate (IP Nos 9162 and 9237 ) both of BDO LLP, 55 Baker Street, London W1U 7EU Additional contact: Further information about this case is available from the offices of BDO LLP at [email protected] quoting Brooklands DevCo MEETINGS OF CREDITORS