FOREST ROAD DEVELOPMENT LIMITED

Name of Company: FOREST ROAD DEVELOPMENT LTD Company Number: 07279908 Registered office: Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT Principal trading address: Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT Victor Henry Ellaby, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol, BS15 8DH. Tel: 0117 9475747 and Email: [email protected] Office Holder Number: 008020. Date of Appointment: 4 April 2016 By whom Appointed: Members Alternative contact for enquiries on proceedings: Gina Clare Victor Henry Ellaby was appointed Liquidator of Forest Road Development Ltd on 4 April 2016 by Members.

FOREST ROAD DEVELOPMENT LIMITED (Company Number 07279908) Trading Name: Forest Road Development Registered office: Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT Principal trading address: Unit 1, Office 2, Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT NOTICE IS HEREBY GIVEN that Creditors of the above named company are required, on or before 6 May 2016 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of their solicitors (if any) to Victor Henry Ellaby of Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH, the Liquidator of the said company. If so required by notice in writing from the Liquidator, creditors must, either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: The directors of the company have made a declaration of solvency and it is expected that all creditors will be paid in full. Victor Henry Ellaby (IP Number 8020), Liquidator, Hazlewoods LLP, Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH. Contact details: 0117 947 5747 Date of Appointment: 4 April 2016 Further Details: Gina Clare [email protected] 0117

FOREST ROAD DEVELOPMENT LIMITED (Company Number 07279908) Trading Name: Forest Road Development Registered office: Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT Principal trading address: Unit 1, Office 1, Tower Lane Business Park, Tower Lane, Warmley, Bristol BS30 8XT Notice is hereby given that the following resolutions were passed on 4 April 2016, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily”, and “That Victor Henry Ellaby be appointed as Liquidator for the purposes of such voluntary winding up.” Office Holder name, firm and number: Victor Henry Ellaby, Hazlewoods LLP, Authorised by the ICAEW. No 8020. Address of Office Holder: Suite B1 White House Business Centre, Forest Road, Kingswood, Bristol BS15 8DH Date of Appointment: 4 April 2016 Capacity: Liquidator IP Contact Details: 01179 475747 Other Contact Details: Gina Clare, [email protected], 01179 475747 Pierre Andre Land, Director