LEAFBEAM LIMITED

LEAFBEAM LIMITED (Company Number 04131817) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 7 October 216 at 10.00am, for the purpose of having an account laid before them and to receive the Liquidators’ 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 Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 6 October 2016 in order that the member be entitled to vote. Date of Appointment: 25 September 2015 Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER Further details contact: Daivd Birne or Abigail Jones, Email: [email protected] or Tel: 020 7388 7000. For further details please contact Harry Hawkins on 020 7874 7828. David Birne, Joint Liquidator 29 August 2016

Company Number: 04131817 Name of Company: LEAFBEAM LIMITED Nature of Business: Development of building projects & buying and selling of own real estate Type of Liquidation: Members Registered office: 235 Old Marylebone Road, London NW1 5QT Principal trading address: N/A David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. For further details contact: Email: [email protected] Tel: 020 7874 7971. Alternative contact: Harry Hawkins on 020 7874 7828. Date of Appointment: 25 September 2015 By whom Appointed: Members

LEAFBEAM LIMITED (Company Number 04131817) Registered office: 235 Old Marylebone Road, London NW1 5QT Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 07 November 2015 to send 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 Abigail Jones of Fisher Partners, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the 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. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 25 September 2015 Office Holder details: David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. For further details contact: Email: [email protected] Tel: 020 7874 7971. Alternative contact: Harry Hawkins on 020 7874 7828. David Birne and Abigail Jones, Joint Liquidators 05 October 2015

LEAFBEAM LIMITED (Company Number 04131817) Registered office: 235 Old Marylebone Road, London NW1 5QT Principal trading address: N/A The following written resolutions were passed on 25 September 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that David Birne,(IP No. 9034) and Abigail Jones,(IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” For further details contact: Email: [email protected] Tel: 020 7874 7971. Alternative contact: Harry Hawkins on 020 7874 7828. Gary Landesberg, Chairman 05 October 2015