CORNHOUSE DEVELOPMENTS LIMITED

Company Number: 03386023 Name of Company: CORNHOUSE DEVELOPMENTS LIMITED Nature of Business: Other letting and operating of real estate Type of Liquidation: Members Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: Flat 2, Elmwood, 6 The Avenue, Hatch End, Pinner, Middlesex HA5 4EP Norman Cowan,(IP No. 001884) and Panos Papas,(IP No. 8035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Norman Cowan or Panos Papas, Tel: 01438 847200. Alternative contact: Matthew Pain. Date of Appointment: 15 February 2016 By whom Appointed: Members

CORNHOUSE DEVELOPMENTS LIMITED (Company Number 03386023) Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: Flat 2, Elmwood, 6 The Avenue, Hatch End, Pinner, Middlesex HA5 4EP Notice is hereby given that the creditors of the above named Company are required, on or before 04 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Norman Cowan and Panos Papas of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. The directors have made a Declaration of Solvency, and the Company is being wound up as the business has ceased to trade. Date of Appointment: 16 February 2016 Office Holder details: Norman Cowan,(IP No. 001884) and Panos Papas,(IP No. 008035) both of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD. Further details contact: Norman Cowan or Panos Papas, Tel: 01438 847200. Alternative contact: Matthew Pain. Norman Cowan, Joint Liquidator 16 February 2016

CORNHOUSE DEVELOPMENTS LIMITED (Company Number 03386023) Registered office: Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD Principal trading address: Flat 2, Elmwood, 6 The Avenue, Hatch End, Pinner, Middlesex HA5 4EP At a General Meeting of the Company duly convened and held at Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD, on 15 February 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Norman Cowan, (IP No. 001884) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD and Panos Papas,(IP No. 8035) of Wilder Coe LLP, Oxford House, Campus 6, Caxton Way, Stevenage, Herts, SG1 2XD be and are hereby appointed Joint Liquidators of the Company and that the Joint Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up.” Further details contact: Norman Cowan or Panos Papas, Tel: 01438 847200. Alternative contact: Matthew Pain. Jacqueline Kalms, Director 17 February 2016