EXECUTIVE DESIGN MANAGE & BUILD LTD

EXECUTIVE DESIGN MANAGE & BUILD LTD (Company Number 09067827) Registered office: 12 Somerset House, Suite 25 Bram, Hussar Court, Waterlooville, PO7 7SG Principal trading address: Unit 12 Pasier Court, 325 Somerset House, Waterlooville, PO7 7SG At a General Meeting of the members of the above named company, duly convened and held at Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 the following resolutions were duly passed, as a Special resolution and an Ordinary resolution respectively: “That the Company be wound up voluntarily and that Francis Gavin Savage and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ, (IP Nos 009950 and 009552) be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding- up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.” Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at [email protected] or by telephone on 023 8021 9820. Marcus Scriven, Chairman

Company Number: 09067827 Name of Company: EXECUTIVE DESIGN MANAGE & BUILD LTD Nature of Business: Management of real estate Type of Liquidation: Creditors Registered office: 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ Principal trading address: 12 Somerset House, Suite 25 Bram, Hussar Court, Waterlooville, PO7 7SG Francis Gavin Savage and Jonathan James Beard, both of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ. Office Holder Numbers: 009950 and 009552. Any person who requires further information may contact the office by telephone on 023 8021 9820. Alternatively enquiries can be made to Shani Roche by email at [email protected] or by telephone on 023 8021 9820. Date of Appointment: 29 September 2016 By whom Appointed: Members and Creditors

EXECUTIVE DESIGN MANAGE & BUILD LTD Trading Name: Executive Property Group (Company Number 09067827) Registered office: 12 Somerset House, Suite 25 Bramhussar Court, Waterlooville, Hampshire, PO7 7SG Principal trading address: (Formerly) Unit 12 Pasier Court, 325 Somerset House, Waterlooville, PO7 7SG Pursuant to Section 98 OF THE INSOLVENCY ACT 1986 ("THE ACT") a meeting of the creditors of the above-named Company will be held at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ on 29 September 2016 at 3.15 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. In order to be entitled to vote at the meeting, creditors must lodge their proxies, together with a statement of their claim, at the offices of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, Hampshire, SO15 2EZ, not later than 12.00 noon on 28 September 2016. A list of the names and addresses of the Company’s creditors may be inspected, free of charge at Begbies Traynor (Central) LLP at the above address between 10.00am and 4.00pm on the two business days preceding the date of the meeting stated above. Any person who requires further information may contact Shani Roche of Begbies Traynor (Central) LLP by email at [email protected] or by telephone on 023 8021 9820. Marcus Scriven, Director 19 September 2016