CREME DEVELOPMENTS LIMITED

CREME DEVELOPMENTS LIMITED Members Voluntary Liquidation Company Number: SC247072 Registered office: Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 6 July 2017 at 1.30 pm for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012) of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB. Date of Appointment: 29 March 2016 Further Details contact: David Angus, Email: [email protected], Telephone: 0141 285 0910 Scott Milne Liquidator 31 May 2017 NOTICE OF FINAL GENERAL MEETING

Name of Company: CREME DEVELOPMENTS LIMITED Company Number: SC247072 Nature of Business: Development of Building Projects Type of Liquidation: Members’ Voluntary Registered office: Consilium Chartered Accountants, 169 West George Street, Glasgow G2 2LB Scott Milne, WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB Office Holder Number: 17012. Date of Appointment: 29 March 2016 By whom Appointed: Members For further details contact: Scott Milne, Email: [email protected], Telephone: 0141 285 0910 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CREME DEVELOPMENTS LIMITED In Members’ Voluntary Liquidation Company Number: SC247072 At a General Meeting of the members of the above named Company duly convened and held at 169 West George Street, Glasgow, G2 2LB on 29 March 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:— “That the Company be wound up voluntarily and that Scott Milne, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company”. Brian Barr Chair of the Meeting 29 March 2016 CWMAMAN COTTAGE COMPANY LIMITED (THE) (Company Number 00055252) Registered office: 4th Floor, 33 Cavendish Square, London W1G 0PW Principal trading address: 4th Floor, 33 Cavendish Square, London W1G 0PW At an Extraordinary General Meeting of the Company convened and held at 4th Floor, 33 Cavendish Square, London W1G 0PW on 4 April 2016 at 11.00 am the following Resolutions were passed: "That the Company be wound up voluntarily". "That Jeremy Charles Frost and Stephen Patrick Jens Wadsted of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Joint Liquidators of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office". Office Holder Details: Jeremy Charles Frost and Stephen Patrick Jens Wadsted (IP numbers 9091 and 6064) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 4 April 2016. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at [email protected]. Robert Francis John , Director Dated 4 April 2016