KERSFIELD DEVELOPMENTS LIMITED

Company Number: 07060556 Name of Company: KERSFIELD DEVELOPMENTS LIMITED Trading Name: Kersfield Developments Nature of Business: Development of building projects Type of Liquidation: Members Registered office: The Quadrangle, Chelsea Harbour, London SW10 0UG Principal trading address: The Quadrangle, Chelsea Harbour, London SW10 0UG Maxine Reid,(IP No. 11492) and Andrew Tate,(IP No. 8960) both of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01634 899805 / 01323 Date of Appointment: 17 May 2016 By whom Appointed: Members

KERSFIELD DEVELOPMENTS LIMITED (Company Number 07060556) Trading Name: Kersfield Developments Registered office: The Quadrangle, Chelsea Harbour, London SW10 0UG Principal trading address: The Quadrangle, Chelsea Harbour, London SW10 0UG Notice is hereby given that the Creditors of the above named Company are required, on or before the 15 June 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Maxine Reid and Andrew Tate of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY, the Joint Liquidators of the said Company, 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 any 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 known creditors have been or will be paid in full. Date of Appointment: 17 May 2016 Office Holder details: Maxine Reid,(IP No. 11492) and Andrew Tate,(IP No. 8960) both of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01634 899805 / 01323 Maxine Reid and Andrew Tate, Joint Liquidators 18 May 2016 IN THE MATTER OF THE INSOLVENCY ACT 1986

KERSFIELD DEVELOPMENTS LIMITED (Company Number 07060556) Trading Name: Kersfield Developments Registered office: The Quadrangle, Chelsea Harbour, London SW10 0UG Principal trading address: The Quadrangle, Chelsea Harbour, London SW10 0UG At a general meeting of the above named Company held at The Quadrangle, Chelsea Harbour, London SW10 0UG, on 17 May 2016, the following resolutions were duly passed: “That the Company be wound up voluntarily and that Maxine Reid,(IP No. 11492) of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY and Andrew Tate,(IP No. 8960) of Kreston Reeves LLP, Compass House, 45 Gildredge Road, Eastbourne, East Sussex, BN21 4RY are appointed Joint Liquidators for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.” The Joint Liquidators can be contacted by Email: [email protected] or Tel: 01634 899805 / 01323 Andrej Pungerl, Director 18 May 2016 THE COMPANIES ACT 2006 WRITTEN RESOLUTIONS OF THE MEMBERS