BROOKMOORE LIMITED

Company Number: 09402200 Name of Company: BROOKMOORE LIMITED Nature of Business: Property development Type of Liquidation: Creditors Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 1st Floor, 23 Castle Street, Cirencester, GL7 1QD Liquidator's name and address: Liam Alexander Short and Graham Stuart Wolloff, both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT. Office Holder Numbers: 14570 and 8879. For further details contact: Alexander Short on Tel: 0207 48 630 48. Date of Appointment: 13 March 2017 By whom Appointed: Members and Creditors Ag GF121806

BROOKMOORE LIMITED (Company Number 09402200) Registered office: First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 1st Floor, 23 Castle Street, Cirencester, GL7 1QD At a General Meeting of the above-named Company, duly convened, and held at First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 13 March 2017 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Liam Alexander Short and Graham Stuart Wolloff, both of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, (IP Nos. 14570 and 8879), be and are hereby appointed Liquidators for the purposes of such winding-up.” For further details contact: Alexander Short on Tel: 0207 48 630 48. Mark Booth, Chairman Ag GF121806 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1) AND 100 OF THE INSOLVENCY ACT 1986)

BROOKMOORE LIMITED (Company Number 09402200) Registered office: Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT Principal trading address: 1st Floor, 23 Castle Street, Cirencester, GL7 1QD 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 the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT on 13 March 2017 at 3.00 pm for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 9 March 2017. For the purposes of voting, a proxy form together with a proof of claim intended for use at the meeting must be lodged with Elwell Watchorn & Saxton LLP, First Floor, 1 East Poultry Avenue, London, EC1A 9PT not later than 12.00 noon on 10 March 2017. In the event of any questions regarding the above please contact Liam Alexander Short (IP No 14570), the proposed liquidator on 0207 48 630 48. Mark Booth, Director 23 February 2017 Ag FF113358

In the High Court of Justice (Chancery Division) BIRMINGHAM DISTRICT REGISTRY No 6007 of 2017 In the Matter of BROOKMOORE LIMITED (Company Number 09402200) IN THE MATTER OF THE INSOLVENCY ACT 1986 A Petition to wind-up the above-named company of r/o JP Fletcher & Co, Warnford Court, 29 Throgmorton Street, London EC2N 2AT presented on 18th November 2016 by CORSTOPHINE & WRIGHT LTD, Brook Hall, Brook Street, Warwick CV34 4BL claiming to be a Creditor of the Company will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS Date: 27th February 2017 Time: 10.00 am (or as soon thereafter as the Petition can be heard) Any person 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 Petitioner and/or his Solicitor in accordance with Rule 4.16 by 1600 hours on 24th February 2017 The Petitioner's Solicitor: The Wilkes Partnership, 41 Church Street Birmingham B3 2RT Ref: TMR.83517.1 DATED: 10 February 2017