DEKRA PENTHOUSE DEVELOPMENTS LIMITED

Name of Company: DEKRA PENTHOUSE DEVELOPMENTS LIMITED Company Number: 04175341 Registered office: HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA Principal trading address: Grove End Gardens, Grove End Road, London NW8 9LT Type of Liquidation: Creditors Liquidator's name and address: Stephen Powell and Gordon Johnston , HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: [email protected], telephone number: 02380234222 Office Holder Numbers: 9561 and 8616. Date of Appointment: 15 February 2017 By whom Appointed: Members and Creditors

DEKRA PENTHOUSE DEVELOPMENTS LIMITED (Company Number 04175341) Registered office: The registered office of the Company will be changed to HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA having previously been International House, 124 Cromwell Road, Kensington, London SW7 4ET Principal trading address: Grove End Gardens, Grove End Road, London NW8 9LT At a general meeting of the Company, duly convened and held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 15 February 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, that Stephen Powell and Gordon Johnston of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA, be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and that the joint liquidators be authorised to act jointly and severally in the liquidation.” Date on which Resolutions were passed: Members: 15 February 2017 Creditors: 15 February 2017 Liquidators’ details: Stephen Powell , IP number: 9561 and Gordon Johnston , IP number: 8616, HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA. Alternative person to contact with enquiries about the case: Karl Lovatt, email address: [email protected] Derek Cunnington , Director and Chairman

DEKRA PENTHOUSE DEVELOPMENTS LIMITED (Company Number 04175341) Registered office: International House, 124 Cromwell Road, Kensington, London SW7 4ET Principal trading address: International House, 124 Cromwell Road, Kensington, London SW7 4ET Notice is hereby given pursuant to Section 98 of the INSOLVENCY ACT 1986 that a meeting of creditors of the above company will be held at HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 15 February 2017 at 1.00 pm, for the purpose provided for in sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of their claim at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA by no later than 12 noon on the business day preceding the date of the Meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. If no liquidation committee is formed, a resolution may be taken specifying the terms on which the liquidator is to be remunerated. A list of names and addresses of the company’s creditors will be available for inspection free of charge at the offices of HJS Recovery, 12-14 Carlton Place, Southampton SO15 2EA on 13 February 2017 and 14 February 2017 between the hours of 10.00 am and 4.00 pm. For further details contact Michael Hall, Tel: 023 8023 4222, Email: [email protected] Derek Cunnington , Director 6 February 2017