BURROWFIELD DEVELOPMENTS LIMITED

Company Number: 08272331 Name of Company: BURROWFIELD DEVELOPMENTS LIMITED Nature of Business: Land and building development Type of Liquidation: Members' Voluntary Liquidation Registered office: 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ Principal trading address: 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ Jonathan E Avery-Gee and Stephen L Conn of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU Office Holder Numbers: 1549 and 1762. Date of Appointment: 21 May 2018 By whom Appointed: Members Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected].

BURROWFIELD DEVELOPMENTS LIMITED (Company Number 08272331) Registered office: 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ Principal trading address: 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 30 June 2018, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at CGftCo, Greg's Building, 1 Booth Street, Manchester, M2 4DU and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. It is anticipated that Creditors will be paid in full. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 21 May 2018. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected]. Jonathan E Avery-Gee and Stephen L Conn , Joint Liquidators

BURROWFIELD DEVELOPMENTS LIMITED (Company Number 08272331) Registered office: 6th Floor, Charles House 108-110 Finchley Road London NW3 5JJ Principal trading address: 6th Floor, Charles House, 108-110 Finchley Road, London, NW3 5JJ Resolutions were duly passed, as written Resolutions of Members as follows: As a Special Resolution, a) The Company be wound-up voluntarily, As Ordinary Resolutions, b) That Jonathan Avery-Gee and Stephen L Conn of CG&Co, Greg's Building, 1 Booth Street, Manchester, M2 4DU be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding up c) That any act required or authorised under any enactment to be done by a Joint Liquidator may be done by all or any of the persons for the time being holding such office. Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 21 May 2018. Further information about this case is available from Andrew Walker at the offices of CG&Co on 0161 358 0210 or at [email protected]. Andrew Dingle , Chairman of the Meeting