ECO2 DEVELOPMENTS LIMITED

ECO2 DEVELOPMENTS LIMITED (Company Number 08522957) Registered office: 1 Callaghan Square, Cardiff, CF10 5BT Principal trading address: N/A Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named Company will be held at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB on 15 September 2016 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the Company’s property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the Company. Proxies for use at the meeting must be lodged at FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 11 January 2016 Office Holder details: Steven Martin Stokes, (IP No. 10330) and Gerald Clifford Smith, (IP No. 6335) both of FRP Advisory LLP, 170 Edmund Street, Birmingham, B3 2HB For further details contact: Steven Martin Stokes, Email: [email protected] Steven Martin Stokes, Joint Liquidator 29 June 2016

Company Number: 08522957 Name of Company: ECO2 DEVELOPMENTS LIMITED Nature of Business: Holding Company Type of Liquidation: Members Registered office: 1 Callaghan Square, Cardiff CF10 5BT Principal trading address: N/A Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB and Gerald Clifford Smith, (IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB. For further details contact: The Joint Liquidators, E-mail: [email protected]. Date of Appointment: 11 January 2016 By whom Appointed: Members

ECO2 DEVELOPMENTS LIMITED (Company Number 08522957) Registered office: 1 Callaghan Square, Cardiff CF10 5BT Principal trading address: N/A Notice is hereby given that the creditors of the above named Company, over which we were appointed Joint Liquidators on 11 January 2016 are required, on or before 26 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Steven Martin Stokes of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham, B3 2HB the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB and Gerald Clifford Smith,(IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB. For further details contact: The Joint Liquidators, E-mail: [email protected]. Steven Martin Stokes, Joint Liquidator 13 January 2016

ECO2 DEVELOPMENTS LIMITED (Company Number 08522957) Registered office: 1 Callaghan Square, Cardiff CF10 5BT Principal trading address: N/A At a General Meeting of the above named Company duly convened and held at Tower 42, 25 Old Broad Street, London EC2N 1HQ, on 11 January 2016, at 11.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Steven Martin Stokes,(IP No. 10330) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB and Gerald Clifford Smith,(IP No. 6335) of FRP Advisory LLP, 2nd Floor, 170 Edmund Street, Birmingham B3 2HB licensed insolvency practitioners, be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: The Joint Liquidators, E-mail: [email protected]. Joost Bergsma, Chairman 11 January 2016