CRIEFF LIMITED

Name of Company: CRIEFF LIMITED Company Number: 09012347 Nature of Business: Dormant Registered office: 27/28 Eastcastle Street, London W1W 8DH (to be changed to c/o Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members Date of Appointment: 28 February 2020 Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR By whom Appointed: Members Ag QG121046 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

CRIEFF LIMITED (Company Number 09012347) Registered office: 27/28 Eastcastle Street, London W1W 8DH (to be changed to Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR) Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 28 February 2020 and on the same date, Gary Paul Shankland (IP No. 009587) and Irvin Cohen (IP No. 18412) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required, on or before 8 April 2020 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 of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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 020 7516 1500 Alternatively enquiries can be made to Megan Campbell by e-mail [email protected] or by telephone on 020 7516 1518. Irvin Cohen, Joint Liquidator 9 March 2020 Ag QG121046 IN THE MATTER OF THE INSOLVENCY ACT 1986

CRIEFF LIMITED (Company Number 09012347) Registered office: 27/28 Eastcastle Street, London W1W 8DH (to be changed to c/o Begbies Traynor (London), 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: N/A At a General Meeting of the Members of the above named Company held on 28 February 2020 the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Irvin Cohen (IP No. 18412) and Gary Paul Shankland (IP No. 009587) both of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR 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.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500 Alternatively enquiries can be made to Megan Campbell by e-mail [email protected] or by telephone on 020 7516 1518. Oliver Tattan, Director 28 February 2020 Ag QG121046 IN THE MATTER OF THE INSOLVENCY ACT 1986 SPECIAL AND ORDINARY RESOLUTIONS (PURSUANT TO SECTIONS 282 & 283 OF THE COMPANIES ACT 2006 AND SECTION 84(1) OF THE INSOLVENCY ACT 1986)