MANYDOWN PROPERTIES LIMITED

MANYDOWN PROPERTIES LIMITED (Company Number 02692396) Registered office: Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Principal trading address: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne NE1 3DX We hereby give notice that a Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 23 May 2017 at 10.45 am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Company’s property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12.00 noon on the business day before the meeting. Date of Appointment: 12 September 2016. Office Holder details: Gordon Smythe Goldie, (IP No. 5799) and Andrew David Haslam, (IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Gordon Smythe Goldie or Andrew David Haslam, Email: [email protected], Tel: 0191 285 0321. Gordon Smythe Goldie and Andrew David Haslam Joint Liquidators 05 April 2017 Ag EF102625

Company Number: 02692396 Name of Company: MANYDOWN PROPERTIES LIMITED Nature of Business: Dormant Type of Liquidation: Members Registered office: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Gordon Smythe Goldie,(IP No. 5799) and Andrew David Haslam,(IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 0191 285 0321. Date of Appointment: 12 September 2016 By whom Appointed: Members

MANYDOWN PROPERTIES LIMITED (Company Number 02692396) Registered office: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Notice is hereby given that the Creditors of the above named Company, are required, on or before 12 December 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Gordon Smythe Goldie and Andrew David Haslam of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in 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 and all known Creditors have been, or will be, paid in full. Date of Appointment: 12 September 2016 Office Holder details: Gordon Smythe Goldie,(IP No. 5799) and Andrew David Haslam,(IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS. For further details contact: The Joint Liquidators, Email: [email protected] Tel: 0191 285 0321. Gordon Smythe Goldie and Andrew David Haslam, Joint Liquidators 14 September 2016

MANYDOWN PROPERTIES LIMITED (Company Number 02692396) Registered office: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX Principal trading address: St Ann’s Wharf, 112 Quayside, Newcastle upon Tyne, NE1 3DX At a General Meeting of the above named company duly convened and held at 4 More London Riverside, London, SE1 2AU, on 12 September 2016, the following resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Gordon Smythe Goldie,(IP No. 5799) and Andrew David Haslam,(IP No. 9551) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of such voluntary winding up and may act jointly and severally in respect of matters regarding the liquidation, if applicable.” For further details contact: The Joint Liquidators, Email: [email protected] Tel: 0191 285 0321. Robert Alexander Dickinson, Chairman 12 September 2016