ICELUS DEVELOPMENTS LIMITED

ICELUS DEVELOPMENTS LIMITED (Company Number 06982311) Registered office: 125 Colmore Row, Birmingham B3 3SD Principal trading address: 20-22 Grosvenor Garden Mews North, London SW1W 0JP C K Rayment (IP no. 6775) of BDO LLP, 125 Colmore Row, Birmingham B3 3SD was appointed Liquidator of the above Company at a General Meeting on 4 August 2014. NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of BDO LLP, 125 Colmore Row, Birmingham B3 3SD on 27 February 2015 at 11.00 am, for the purpose of having an account laid before the meeting and to receive the Liquidator’s report, showing how the winding up of the Company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected] 21 January 2015 C K Rayment, Liquidator

Company Number: 06982311 Name of Company: ICELUS DEVELOPMENTS LIMITED Nature of Business: Property development Type of Liquidation: Members Voluntary Liquidation Registered office: Currently Arcadia House, Maritime Walk, Southampton, S014 3TL, to be changed to 125 Colmore Row, Birmingham, B3 3SD Principal trading address: 22-22 Grosvenor Gardens, Mews North, London, SW1W OJP Christopher Kim Rayment of BDO LLP, 125 Colmore Row, Birmingham B3 3SD Office Holder Number: 6775. Date of Appointment: 4 August 2014 By whom Appointed: Members Further information about this case is available from Anne Moore at the offices of BDO LLP on 0121 352 6399 or at [email protected].

ICELUS DEVELOPMENTS LIMITED (Company Number 06982311 ) Registered office: Arcadia House, Maritime Walk, Southampton, Hampshire, S014 3TL, to be changed to 125 Colmore Row, Birmingham, B3 3SD Principal trading address: 22-22 Grosvenor Gardens, Mews North, London, SW1W 0JP NOTICE IS GIVEN that Christopher Kim Rayment (insolvency practitioner number 6775) of BDO LLP, 125 Colmore Row, Birmingham, B3 3SD was appointed Liquidator of the above named Company by resolutions passed at meetings of members held on 4 August 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 125 Colmore Row, Birmingham, B3 3SD, by 27 August 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 27 August 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full inquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. For further information, please contact Ann Moore of BDO LLP on 0121 352 6399 or at [email protected]. Christopher Kim Rayment Liquidator 4 August 2014

ICELUS DEVELOPMENTS LIMITED (Company Number 06982311 ) Registered office: Arcadia House, Maritime Walk, Southampton, Hampshire, S014 3TL Principal trading address: 20-22 Grosvenor Gardens Mews North London SW1W 0JP At a General Meeting of the above-named Company, duly convened, and held at 20-22 Grosvenor Gardens Mews North, London, SW1W OJP on the 4 August 2014 the following Special and Ordinary Resolutions were duly passed, viz:- SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Christopher Kim Rayment (Insolvency Practitioner number 6775) of Messrs BDO LLP, 125 Colmore Row, Birmingham B3 3SD be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency Act 1986. Further information is available from Ann Moore on 0121 352 6399 or email at [email protected]. Giles Green Chairman of Meeting