EVESHAM ESTATES (PHASE THREE) LIMITED

EVESHAM ESTATES (PHASE THREE) LIMITED (Company Number 06036607) Registered office: Two Snowhill, Birmingham B4 6GA Principal trading address: Rembrandt House, 3rd Floor Rear, 5 Vigo Street, London W1S 5HB Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, Two Snowhill, Birmingham B4 6GA was appointed Liquidator of the above company on 20 February 2015 by Written Resolution. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, Two Snowhill, Birmingham B4 6GA, on 19 February 2015 at 15.00 hrs, for the purposes of having an account laid before the meeting and to receive the Liquidator's report, showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment, Liquidator Dated 14 January 2016

Company Number: 06036607 Name of Company: EVESHAM ESTATES (PHASE THREE) LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members’ Voluntary Liquidation Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Rembrandt House, 3rd Floor Rear, 5 Vigo Street, London W1S 5HB Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Number: 6775. Date of Appointment: 20 February 2015 By whom Appointed: Members For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected]

EVESHAM ESTATES (PHASE THREE) LIMITED (Company Number 06036607) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Rembrandt House, 3rd Floor Rear, 5 Vigo Street, London W1S 5HB NOTICE IS GIVEN that Christopher Kim Rayment (office holder number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above named company by Written Resolution on 20 February 2015. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham B3 3SD by 17 March 2015. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 17 March 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at Ann.Moore®bdo.co.uk. 20 February 2015 Christopher Kim Rayment, Liquidator

EVESHAM ESTATES (PHASE THREE) LIMITED (Company Number 06036607) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: Rembrandt House, 3rd Floor Rear, 5 Vigo Street, London W1S 5HB Passed 20 February 2015 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following Special Resolutions were passed by Written Resolution on the above mentioned date. Special Resolutions 1. THAT the Company be wound up voluntarily and Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding up. 2. THAT the Liquidator be and is hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3. THAT the Liquidator be authorised under the provisions of Section 165(2) of the Insolvency Act 1986 to exercise the powers laid down in schedule 4, Part 1 of the Insolvency act 1986. Christopher Kim Rayment (IP Number 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above named Company on 20 February 2015. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399, or email [email protected] Julian T Carey, Director and Member