COMPINE DEVELOPMENTS LIMITED

COMPINE DEVELOPMENTS LIMITED (Company Number 02156868) Registered office: Two Snowhill, Birmingham B4 6GA Principal trading address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR Christopher Kim Rayment (insolvency practitioner number 6775) c/o BDO LLP, Two Snowhill, Birmingham B4 6GA was appointed Liquidator of the above company at a General Meeting held on 15 July 2015. On 25 August 2016, Christopher Kim Rayment was removed as Liquidator and Edward Terence Kerr (insolvency practitioner number 9021) and Malcolm Cohen (insolvency practitioner number 6825) both of BDO LLP, Two Snowhill, Birmingham B4 6GA, were appointed Joint Liquidators following Mr Rayment's retirement from the firm. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA, on 21 December 2016 at 10.00 hrs, for the purpose of having an account laid before the meeting and to receive the Liquidators' report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidators. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected]. Dated: 10 November 2016 Edward T Kerr , Joint Liquidator

COMPINE DEVELOPMENTS LIMITED (Company Number 02156868) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR Passed 8 July 2015 At a General Meeting of the above-named Company, duly convened and held at 125 Colmore Row, Birmingham B3 3SD on 8 July 2015 the subjoined Special Resolutions were duly passed, viz Special Resolutions 1. THAT the Company be wound up voluntarily and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above named Company on 8 July 2015. For your information, please contact Ann Moore of BDO LLP on 0121 352 6399 or email [email protected] Colin R Clapham, Chairman of Meeting

COMPINE DEVELOPMENTS LIMITED (Company Number 02156868) Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR to be changed to 125 Colmore Row, Birmingham B3 3SD NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD, was appointed Liquidator of the above named Company following a General Meeting on 8 July 2015. The Liquidator gives notice pursuant to Rule 4.182A of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD, by 14 August 2015. The Liquidator also gives notice under the provision of Rule 4.182A(6) that he intends to make a final distribution to creditors who have submitted claims by 14 August 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] 9 July 2015 Christopher Kim Rayment, Liquidator IN THE MATTER OF THE INSOLVENCY ACT 1986

Company Number: 02156868 Name of Company: COMPINE DEVELOPMENTS LIMITED Nature of Business: Dormant Company Type of Liquidation: Members Voluntary Liquidation Registered office: Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR to be changed to 125 Colmore Row, Birmingham B3 3SD Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD. Office Holder Number: 6775. Date of Appointment: 8 July 2015 By whom Appointed: Members Further information about this case is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].