EDGEWEST EPPING LIMITED

EDGEWEST EPPING LIMITED (Company Number 05240074) Registered office: 73 Cornhill, London, EC3V 3QQ Principal trading address: (Formerly) 1st Floor, 148a Old Brompton Road, London, SW5 0BE Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that Final Meetings of Members of the above named Company has been convened by Bernard Hoffman of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH and will be held at the offices of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London, N20 0LH on 16 February 2017 at 11.00 am for the purposes of receiving the Liquidator’s final account of the Winding-up and agree his release as Liquidator. Any member is entitled to attend and vote at the respective above Meetings and may appoint a proxy to attend in their stead. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, no later than 12 noon on 15 February 2017. Date of appointment: 14 January 2016. Office Holder details: Bernard Hoffman, (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH For further details contact: Hayley Sheather, Email: [email protected] Tel: 01233 666280. B Hoffman, Liquidator 14 December 2016 Ag EF100734

Company Number: 05240074 Name of Company: EDGEWEST EPPING LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 1st Floor, 148a Old Brompton Road, London SW5 0BE Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH. Further details contact: Bernard Hoffman, Email: [email protected] Date of Appointment: 14 January 2016 By whom Appointed: Members

EDGEWEST EPPING LIMITED (Company Number 05240074) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 1st Floor, 148a Old Brompton Road, London SW5 0BE In accordance with rule 4.106A, I, Bernard Hoffman of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH give notice that on 14 January 2016 I was appointed Liquidator of Edgewest Epping Limited by resolutions of members. Notice is hereby given that the creditors of the above named Company, which is being wound up voluntarily, are required, on or before 14 April 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 Bernard Hoffman, of Gerald Edelman Chartered Accountants, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH the Liquidator of the said Company, and if so required by notice in writing from the said Liquidator, is, 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. Note: This notice is purely formal and all known Creditors have been, or will be, paid in full. Office Holder details: Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH. Further details contact: Bernard Hoffman, Email: [email protected] Bernard Hoffman, Liquidator 14 January 2016

EDGEWEST EPPING LIMITED (Company Number 05240074) Registered office: 73 Cornhill, London EC3V 3QQ Principal trading address: 1st Floor, 148a Old Brompton Road, London SW5 0BE At a General Meeting of the members of the Company convened and held at 73 Cornhill, London, EC3V 3QQ on 14 January 2016, at 11.00 am, the following resolutions were proposed and duly passed as Special Resolutions and an Ordinary Resolution: “That the Company be wound up voluntarily and that any appointed Liquidator be authorised to distribute all or part of the Company’s property in specie and that Bernard Hoffman,(IP No. 1593) of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding- up.” Further details contact: Bernard Hoffman, Email: [email protected] Andrew Salter, Chairman 14 January 2016