CEREP PICCADILLY 3 PLACE LIMITED

CEREP PICCADILLY 3 PLACE LIMITED (Company Number 07061589) Registered office: 4th Floor Imperial House, 15 Kingsway, London WC2B 6UN Principal trading address: Lansdowne House, 57 Berkeley Square, London W1J 6ER Passed on 18 July 2016 At a General Meeting of the above named Company, duly convened and held at Lansdowne House, 57 Berkeley Square, London W1J 6ER on 18 July 2016 the following Special Resolution was duly passed:— “That the Company be wound up voluntarily.” and William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed as Liquidator. Liquidator’s name: William Antony Batty Insolvency Practitioner Number: 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: tania Matthew Lo Russo

CEREP PICCADILLY 3 PLACE LIMITED (Company Number 07061589) Registered office: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN Principal trading address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN AND IN THE MATTER of the Insolvency Act 1986 I, William Antony Batty of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed liquidator of the above named company on 18 July 2016. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 31 August 2016, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: William Antony Batty Insolvency Practitioner Number 8111 Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: sarahw William Antony Batty Liquidator 18 July 2016

Name of Company: CEREP PICCADILLY 3 PLACE LIMITED Company Number: 07061589 Registered office: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN Nature of Business: Retail sale of beverages Type of Liquidation: Members’ Voluntary Liquidation William Antony Batty, Antony Batty & Company LLP, 2 Field Court, Grays Inn, London, WC1R 5EF Office Holder Number: 8111. Date of Appointment: 18 July 2016 By whom Appointed: Members Antony Batty & Company LLP: Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Sarah Wege

CEREP PICCADILLY 3 PLACE LIMITED (Company Number 07061589) Registered office: 4th Floor Imperial House, 15 Kingsway, London, WC2B Principal trading address: 4th Floor Imperial House, 15 Kingsway, London, WC2B 6UN 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 Lansdowne House, 57 Berkeley Square, London, W1J 6ER on 6 July 2016 at 12.00 noon for the purposes mentioned in Sections 100 and 101 of the said Act. 11.30 am CEREP BRISTOL GP LIMITED 11.45 am CEREP OXFORD GP LIMITED 12.00 noon CEREP PICCADILLY 3 PLACE LIMITED NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above- named Company may be inspected at the offices of Antony Batty & Company LLP, 3 Field Court, Grays Inn, London, WC1R 5EF, telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP. Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: tania Director Salaman Najam 23 June 2016