FIRST CITY DEVELOPMENTS LIMITED

FIRST CITY DEVELOPMENTS LIMITED (Company Number 01073719) Registered office: 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA Principal trading address: Chewton Glen, Goughs Lane, Bracknell, RG12 2JR Notice is hereby given that the Joint Liquidators have summoned a Final Meeting of the Company’s members under Section 94 of the Insolvency Act 1986 for the purpose of receiving the Joint Liquidators’ account showing how the winding-up has been conducted and the property of the Company disposed of. The meeting will be held at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA on 14 June 2016 at 10.00 am. In order to be entitled to vote at the meeting, members must lodge their proxies with the Joint Liquidators at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA by no later than 12.00 noon on the business day prior to the day of the meeting. Date of Appointment: 2 December 2015. Office Holder details: Garry Lock, (IP No. 12670) and Chris Newell, (IP No. 13690) both of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton BN1 4EA For further details contact: The Joint Liquidators, Tel: 01273 322400. Fax: 01273 322429. Alternative contact: Chi Ho, Email: [email protected], Tel: 01273 322413 Garry Lock, Joint Liquidator 04 May 2016 THE INSOLVENCY ACT 1986 NOTICE OF FINAL MEETING

Company Number: 01073719 Name of Company: FIRST CITY DEVELOPMENTS LIMITED Nature of Business: Property Development Type of Liquidation: Members Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Chewton Glen, Goughs Lane, Bracknell, RG12 2JR Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA. For further details contact: Chi Ho, Tel: 01273 322413. Date of Appointment: 02 December 2015 By whom Appointed: Members

FIRST CITY DEVELOPMENTS LIMITED (Company Number 01073719) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Chewton Glen, Goughs Lane, Bracknell, RG12 2JR Notice is hereby given, pursuant to Rule 11.2 (1A) of the Insolvency Rules 1986 that I, Garry Lock, the Joint Liquidator of the above- named company, intend paying a first and final dividend to the unsecured creditors within 2 months of the last date for proving specified below. Creditors who have not already proved are required, on or before 29 December 2015 the last date for proving, to submit their proof of debt to me at Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA and, if so requested by me, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participated in it, the dividend so declared. Please note the last date for submitting a proof of debt is 29 December 2015. Date of Appointment: 02 December 2015 Office Holder details: Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA. For further details contact: Chi Ho, Tel: 01273 322413. Garry Lock, Joint Liquidator 03 December 2015

FIRST CITY DEVELOPMENTS LIMITED (Company Number 01073719) Registered office: 81 Station Road, Marlow, Buckinghamshire SL7 1NS Principal trading address: Chewton Glen, Goughs Lane, Bracknell, RG12 2JR At a General Meeting of the above named Company duly convened and held at the offices of Quantuma LLP, 81 Station Road, Marlow, SL7 1NS, on 02 December 2015, at 11.15 am, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Christopher Newell,(IP No. 13690) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS and Garry Lock,(IP No. 12670) of Quantuma LLP, 3rd Floor 37 Frederick Place, Brighton, BN1 4EA be appointed Joint Liquidators of the Company, and that they act jointly and severally.” For further details contact: Chi Ho, Tel: 01273 322413. Kay Gray, Chairman 02 December 2015