HERON STRAND DEVELOPMENTS LIMITED

HERON STRAND DEVELOPMENTS LIMITED (Company Number 03261176 )

HERON PROPERTY INVESTMENTS LIMITED Nature of Business: Development of building projects (Company Number 03261176 )

HERON STRAND DEVELOPMENTS LIMITED (Company Number 03261176 ) Registered office: (All of) Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Principal trading address: (All of) Heron House, 4 Bentinck Street, London, W1U 2EF As part of group restructuring, we, David Birne (IP No. 9034) and Brian Johnson (IP No. 9288), of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, give notice that on 24 March 2014, we were appointed Joint Liquidators by resolutions of the members. Notice is hereby given that the Creditors of the above-named Companies, are required, on or before 25 April 2014, to send in their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to David Birne and Brian Johnson, of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, the Joint Liquidators of the said companies, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All Creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency and the Company is being wound up as part of a group restructuring. Further Details: Email: [email protected], Tel: 020 7380 4900. Alternative contact: Maria Holmes on 020 7874 7842. David Birne and Brian Johnson, Joint Liquidators 26 March 2014

HERON STRAND DEVELOPMENTS LIMITED (Company Number 03261176 ) Registered office: (All of) Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Principal Trading Address: (All of) Heron House, 4 Bentinck Street, London, W1U 2EF The following resolutions were passed on 24 March 2014, in writing pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolutions respectively: “That the Companies be wound up voluntarily and that David Birne and Brian Johnson, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 9034 and 9288) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further Details: Email: [email protected], Tel: 020 7380 4900. Alternative contact: Maria Holmes on 020 7874 7842. Daniel Simon Samson, Director 28 March 2014