LUTON (DEVCO) LIMITED

LUTON (DEVCO) LIMITED (Company Number 09951470) Registered office: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ Principal trading address: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ The following special and ordinary resolutions were passed on 7 January 2020 by shareholder written resolution: MONEY “That the Company be wound up voluntarily and that Paul Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Sarah Bell (IP No. 9406) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by a Liquidator is to be done by them jointly or by any one of them.” For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: [email protected]. Natascha Georgiades-Moses, Director 7 January 2020 Ag OG100789

LUTON (DEVCO) LIMITED (Company Number 09951470) Registered office: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ Principal trading address: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ MONEY Creditors are invited to prove their debts on or before 21 February 2020, by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidator Paul David Williams at The Shard, 32 London Bridge Street, London, SE1 9SG. If so required by notice from the Joint Liquidator, creditors must produce any document or other evidence which the Joint Liquidator considers necessary to substantiate the whole or any part of a claim or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 7 January 2020 Office Holder Details: Paul David Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Sarah Helen Bell (IP No. 9406) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: [email protected]. Paul David Williams, Joint Liquidator 14 January 2020 Ag OG100789

Name of Company: LUTON (DEVCO) LIMITED Company Number: 09951470 Nature of Business: Development Manager for the construction of real estate Registered office: 8th Floor, 155 Bishopsgate, London, EC2M 3XJ Type of Liquidation: Members Date of Appointment: 7 January 2020 Paul David Williams (IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Sarah Helen Bell (IP No. 9406) of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW By whom Appointed: Members Ag OG100789