FUNKIAL (PROPERTY DEVELOPMENT) LIMITED

FUNKIAL (PROPERTY DEVELOPMENT) LIMITED (Company Number 01308005) Registered office: Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD Principal trading address: Cornel House, 21 Coombe Road, Chiswick, London, W4 2HR Passed on 1 May 2015 At a GENERAL MEETING of the above named Company, duly convened and held at Third Floor, 3 Field Court, Gray’s Inn, London, WC1R 5EF on 1 May 2015 the following Special Resolution was duly passed: “That the Company be wound up voluntarily.” and Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator. Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: [email protected] Office contact: Claire Howell Jose Bernaldo De Quiros

FUNKIAL (PROPERTY DEVELOPMENT) LIMITED (Company Number 01308005) Registered office: Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow, UB11 1BD Principal trading address: Cornel House, 21 Coombe Road, Chiswick, London, W4 2HR I, Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London WC1R 5EF was appointed liquidator of the above named company on 1 May 2015. NOTICE IS HEREBY GIVEN that the creditors are required to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any) to me on or before 6 June 2015, and if so required by notice in writing from me, are personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default they will be excluded from the benefit of any distribution made before such debts are proved. Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number: 9480), Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF, Telephone: 020 7831 1234, Fax: 020 7430 2727 Email: [email protected]. Office contact: Claire Howell. Hugh Francis Jesseman, Liquidator 6 May 2015

Name of Company: FUNKIAL (PROPERTY DEVELOPMENT) LIMITED Company Number: 01308005 Nature of Business: Property development Type of Liquidation: Members Registered office: Lakeside House, 1 Furzeground Way, Stockley Park, Heathrow Hugh Francis Jesseman, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF. Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: [email protected] Office contact: Miss C Howell. Office Holder Number: 9480. Date of Appointment: 1 May 2015 By whom Appointed: Members