COTES DEVELOPMENTS LIMITED

Company Number: 06960821 Name of Company: COTES DEVELOPMENTS LIMITED Previous Name of Company: Top Ten Media Limited Nature of Business: Property Development Type of Liquidation: Members' Voluntary Liquidation Registered office: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA Peter Richard Dewey and David Hill of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW Office Holder Numbers: 7806 and 6904. Date of Appointment: 12 February 2016 By whom Appointed: Members Further information about this case is available from Katrina Orum at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at [email protected].

COTES DEVELOPMENTS LIMITED (Company Number 06960821) Previous Name of Company: Top Ten Media Limited Registered office: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA The Company was placed into members' voluntary liquidation on 12 February 2016 and on the same date, Peter Dewey (IP Number: 007806) and David Hill (IP Number: 006904), both of Begbies Traynor (Central) LLP, of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 18 March 2016 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Peter Dewey of Begbies Traynor (Central) LLP, 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies- traynor.com or by telephone on 029 2089 4270. Peter Richard Dewey and David Hill , Joint Liquidators Dated 22 February 2016

COTES DEVELOPMENTS LIMITED (Company Number 06960821) Previous Name of Company: Top Ten Media Limited Registered office: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA Principal trading address: Coldharbour Farm, Coldharbour Lane, Bletchingley, Redhill, Surrey RH1 4NA Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 12 February 2016 Effective Date: 12 February 2016 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Peter Dewey and David Hill both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Peter Dewey (IP Number: 007806) and David Hill (IP Number: 006904). Any person who requires further information may contact the Joint Liquidator by telephone on 029 2089 4270. Alternatively enquiries can be made to Katrina Orum by e-mail at katrina.orum@begbies- traynor.com or by telephone on 029 2089 4270. Adam Smith , Director Dated 12 February 2016