MARCUS PERRY CONSULTING LIMITED

Name of Company: MARCUS PERRY CONSULTING LIMITED Company Number: 05998017 Trading name/style: Marcus Perry Consulting Limited Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: Flat 5, 77 Warwick Square, London SW1V 2AR Nature of Business: Management of Real Estate Type of Liquidation: Members John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office Holder Numbers: 9591 and 8367. Date of Appointment: 24 July 2017 By whom Appointed: Members

MARCUS PERRY CONSULTING LIMITED (Company Number 05998017) Trading name/style: Marcus Perry Consulting Limited Registered office: Westminster Business Centre, Nether Poppleton, York YO26 6RB Principal trading address: Flat 5, 77 Warwick Square, London SW1V 2AR Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at Flat 5, 77 Warwick Square, London SW1V 2AR at 10.30 am on 24 July 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Marcus John Clive Perry , Chairman Dated – 24 July 2017 Liquidators’ Details: John William Butler and Andrew James Nichols of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB. T: 01904 520 116 Office holder numbers: 9591 and 8367 MARSHGATE (MC) LLP (Company Number OC369839) Registered office: 4 Kings Row, Armstrong Road, Maidstone, Kent, England ME15 6AQ Notice is hereby given that the following resolutions were passed on, as a special resolution and an ordinary resolution respectively: “That the company be wound up voluntarily”; and “That Thomas D'Arcy and Susan Maund be appointed as Joint Liquidators for the purposes of such voluntary winding up.” Office Holder Details: Thomas D'Arcy and Susan Maund (IP numbers 10852 and 8923) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 2 August 2017. Further information about this case is available from Neil Hoad at the offices of White Maund on 01273 731144 or at [email protected]. Thomas D'Arcy , Joint Liquidator