LINDLEY DEVELOPMENTS LIMITED

Name of Company: LINDLEY DEVELOPMENTS LIMITED Company Number: 02163925 Nature of Business: Dormant Previous Name of Company: Trushelfco (No.1145) Limited Registered office: 1 Churchill Place, London, E14 5HP Type of Liquidation: Members Date of Appointment: 31 May 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag JF30404 PURSUANT TO SECTION 109 OF THE INSOLVENCY ACT 1986

LINDLEY DEVELOPMENTS LIMITED (Company Number 02163925) Previous Name of Company: Trushelfco (No.1145) Limited Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 31 May 2017 when Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 12 July 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 12 July 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend to make the intended distribution within the period of two months from "date of proving" and may make the distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted by Tel: 020 7303 4534. Stephen Roland Browne, Joint Liquidator 7 June 2017 Ag JF30404

LINDLEY DEVELOPMENTS LIMITED (Company Number 02163925) Previous Name of Company: Trushelfco (No.1145) Limited Registered office: 1 Churchill Place, London, E14 5HP Principal trading address: N/A Notification of written resolutions of the Company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: on 23 May 2017. Effective Date: on 31 May 2017. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted by Tel: 020 7303 4534. James Bateman, Director 31 May 2017 Ag JF30404 PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTION OF