FINALBRIEF LIMITED

FINALBRIEF LIMITED (Company Number 03103441) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 6th Floor, 338 Euston Road, London NW1 3BG Rule 4.126A, Insolvency Rules 1986 and Section 94(2), Insolvency Act 1986 (as amended) Date of appointment: 18 November 2014 Place of Members Meetings: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date of Members Meetings: 5 January 2016 Times of Members Meetings: 3.40 pm, 3.50 pm, 4.00 pm, 4.10 pm, 4.20 pm Place at which proxies must be lodged: Mazars LLP, 45 Church Street, Birmingham B3 2RT Date to lodge proxies: The business day prior to the meetings Time to lodge proxies: 12 noon Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number for contact: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

Company Number: 03103441 Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 6th Floor, 338 Euston Road, London NW1 3BG Nature of Business: Management of Freehold Ground Rent Investments Type of Liquidation: Members Simon David Chandler, Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper Office Holder Number: 008822. Date of Appointment: 18 November 2014 By whom Appointed: Members FINAL MEETINGS

FINALBRIEF LIMITED (Company Number 03103441) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 6th Floor, 338 Euston Road, London NW1 3BG Date of appointment: 18 November 2014 Date by which Creditors must submit their claims: 5 January 2015 Address to which Creditors must submit their claims: Mazars LLP, 45 Church Street, Birmingham B3 2RT Explanatory note to the effect that Creditors will be paid in full: Note: All known Creditors have been, or will be, paid in full. Explanatory note to the effect that the Companies are solvent and the purpose of the MVL: The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of making a distribution of all assets to the members. Name, IP number, firm and address of Office Holder 1: Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT Telephone number: 0121 232 9546 Alternative person to contact with enquiries about the case: Emma Harper

FINALBRIEF LIMITED (Company Number 03103441) Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT Principal trading address: 6th Floor, 338 Euston Road, London NW1 3BG Section 85(1), Insolvency Act 1986 Resolution to Wind Up: That the companies be wound up voluntarily Resolution by Members to appoint Liquidator: That Simon David Chandler of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as liquidator of the companies for the purposes of the voluntary winding-up Date on which Resolutions were passed: 18 November 2014 Andrew Mansson-Lowe, Director Simon David Chandler (IP No. 008822) Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9546. Alternative person to contact with enquiries about the case: Emma Harper