MARTINISATION DEVELOPMENTS LTD

Name of Company: MARTINISATION DEVELOPMENTS LTD Company Number: 08771914 Nature of Business: Construction of commercial buildings Registered office: Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Type of Liquidation: Creditors Date of Appointment: 15 June 2017 Liquidator's name and address: Simon Carvill-Biggs (IP No. 15930) and Simon Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT By whom Appointed: Members and Creditors Ag JF31252

MARTINISATION DEVELOPMENTS LTD (Company Number 08771914) Registered office: Third Floor, 24 Chiswell Street, London, EC1Y 4YX Principal trading address: Unit C Western Trading Estate, Trading Estate Road, London, NW10 7LU Notice is hereby given that the following resolutions were passed on 15 June 2017 as a special resolution and an ordinary resolution respectively: "That the Company be wound up voluntarily and that Simon Carvill- Biggs (IP No. 15930) and Simon Underwood (IP No. 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately." Further details contact: Email: [email protected] or Tel: 0207 465 Martin Gutaj, Director 15 June 2017 Ag JF31252

MARTINISATION DEVELOPMENTS LTD (Company Number 08771914) Registered office: 3rd Floor, 24 Chiswell Street, London, EC1Y 4YX Principal trading address: Unit C, Western Trading Estate, Trading Estate Road, London, NW10 7LU Notice is hereby given, pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016 that the Director of the above named Company (the 'convener(s)') is seeking a decision from creditors on the nomination of Joint Liquidators by way of a virtual meeting. A resolution to wind up the Company is to be considered on 15 June 2017. The meeting will be held as a virtual meeting by video conference on 15 June 2017 at 2.30 pm. Details of how to access the virtual meeting will be provided to creditors who wish to participate. Creditors should contact Luca Cioffi on 0207 465 1908 or by email [email protected] to obtain information on how to access the virtual meeting. If any creditor has not received this notice or requires further information please contact the nominated Joint Liquidators using the details below. A list of the names and addresses of the Company's creditors will be available for inspection, free of charge, at Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT during business hours on 13 June 2017. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. Proxies may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London WC1H 9LT. In order to be counted a creditor’s vote must be accompanied by a proof in respect of the creditor’s claim “(unless it has already been given.) A vote will be disregarded if a creditor’s proof in respect of their claim is not received by 4pm on 12 May 2017 (unless the chair of the meeting is content to accept the proof later). Proofs may be delivered to Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT. The Director of the Company, before the meeting date and before the end of the period of seven days beginning with the day after the day on which the Company passed a resolution for winding up, is required by Section 99 of the Insolvency Act 1986: (i) to make out a statement in the prescribed form as to the affairs of the Company, and (ii) send the statement to the Company's creditors. Names and address of nominated Liquidators: Simon Carvill-Biggs (IP Nos. 15930 and 2603) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT Contact information for nominated Liquidators: Luca Cioffi, Email: [email protected] or Tel: 0207 465 1908. Martin Gutaj, Director 5 June 2017 Ag JF30374