MEDALGOLD LIMITED

MEDALGOLD LIMITED (Company Number 03494791) Registered office: St George’s House, 215-219 Chester Road, Manchester, M15 4JE Principal trading address: 338 Euston Road, London NW1 3BG Notice is hereby given that a final meeting of members of the Company will be held at the offices of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE on 27 February 2017 at 10.30 am for the purposes of receiving a report and account by the Liquidator showing the manner in which the winding- up of the Company has been conducted, the property of the Company disposed of and to receive any explanation regarding the conduct of the Liquidation. A member entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. A creditor or member who wish to vote at the meeting should lodge a completed proxy form, together with a statement of claim, at the offices of Beever & Struthers at the address below by no later than 12.00 noon on 24 February 2017. Date of Appointment: 3 March 2016. Office Holder details: Charles MacMillan, (IP No. 6000) of Beever and Struthers, St George’s House, 215-219 Chester Road, Manchester, M15 4JE Further details contact: Troy Tull, Tel: 0161 832 4901. Charles MacMillan, Liquidator 20 January 2017 Ag VE11199

Company Number: 03494791 Name of Company: MEDALGOLD LIMITED Nature of Business: Development of Building Projects Type of Liquidation: Members Registered office: St George's House, 215-219 Chester Road, Manchester, M15 4JE (formerly 6th Floor, 338 Euston Road, London NW1 3BG) Principal trading address: N/A Charles MacMillan,(IP No. 6000) of Beever and Struthers, St George's House, 215-219 Chester Road, Manchester, M15 4JE. Further details contact: Jill Redmond, Tel: 0161 832 4901. Date of Appointment: 03 March 2016 By whom Appointed: Members

MEDALGOLD LIMITED (Company Number 03494791) Registered office: St George's House, 215-219 Chester Road, Manchester, M15 4JE (formerly 6th Floor, 338 Euston Road, London NW1 3BG) Principal trading address: N/A Notice is hereby given that Creditors of the above named Company which is being voluntarily wound up, are required before 29 March 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Charles MacMillan of Beever and Struthers, St George's House, 215-219 Chester Road, Manchester, M15 4JE the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. The Directors have made a Declaration of Solvency to the effect that all of the Company's debts will be paid in full, together with statutory interest, within 12 months of the commencement of the Liquidation. Date of Appointment: 03 March 2016 Office Holder details: Charles MacMillan,(IP No. 6000) of Beever and Struthers, St George's House, 215-219 Chester Road, Manchester, M15 4JE. Further details contact: Jill Redmond, Tel: 0161 832 4901. Charles MacMillan, Liquidator 03 March 2016

MEDALGOLD LIMITED (Company Number 03494791) Registered office: St George's House, 215-219 Chester Road, Manchester, M15 4JE (formerly 6th Floor, 338 Euston Road, London NW1 3BG) Principal trading address: N/A At a General Meeting of the above named Company convened and held at St George's House, 215-219 Chester Road, Manchester, M15 4JE, on 03 March 2016, at 11.00 am, the following special resolution and ordinary resolution were duly passed: "That the Company be wound up voluntarily and that Charles MacMillan,(IP No. 6000) of Beever and Struthers, St George's House, 215-219 Chester Road, Manchester, M15 4JE be appointed Liquidator of the Company for the purposes of the voluntary winding up." Further details contact: Jill Redmond, Tel: 0161 832 4901. Eric Abrams, Chairman 03 March 2016