MOORGARTH ASSET MANAGEMENT LIMITED

MOORGARTH ASSET MANAGEMENT LIMITED (Company Number 04500285) Previous Name of Company: The Boutique Workplace Limited Registered office: c/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Principal trading address: 17-19 York Place, Leeds, W Yorks, LS1 2EX Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the members of the above named Company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 November 2015 at 10.00 am for the purpose of having an account laid before them and to receive the Liquidator’s final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any member entitled to attend vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Proxies must be lodged at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE by 12.00 noon on the business day before the meeting in order that the member be entitled to vote. Date of appointment: 29 May 2015. Office Holder details: Michael Rose, (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE For further details contact: Michael Rose on tel: 0115 988 6288. Alternative contact: S Emerson. Michael Rose, Liquidator 12 October 2015

MOORGARTH ASSET MANAGEMENT LIMITED (Company Number 04500285) Previous Name of Company: The Boutique Workplace Limited Registered office: 17-19 York Place, Leeds, W Yorks, LS1 2EX Principal trading address: 17-19 York Place, Leeds, W Yorks, LS1 2EX By written resolution of the members, the following Resolutions were passed on 29 May 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Michael Rose, (IP No. 8928) of M1 Insolvency,Cumberland House, 35 Park Row, Nottingham, NG1 6EE be and is hereby Liquidator of the company for the purposes of such winding up.” Further details contact: Michael Rose, Email: [email protected] Tel: 0115 988 6288. Alternative contact: Susan Emerson Timothy Andrew Vaughan, Director 02 June 2015 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES

MOORGARTH ASSET MANAGEMENT LIMITED (Company Number 04500285) Previous Name of Company: The Boutique Workplace Limited Registered office: 17-19 York Place, Leeds, W Yorks, LS1 2EX Principal trading address: 17-19 York Place, Leeds, W Yorks, LS1 2EX Notice is hereby given that the Creditors of the above named Company are required, on or before 15 July 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michael Rose, of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the Company, and, if so required by notice in writing RESOLUTION FOR VOLUNTARY WINDING-UP from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Liquidators may make the intended distribution without regard to the claim of any Creditor in respect of a debt not proved or claimed or increased after that date, the funds remaining in the hands of the Liquidator shall be distributed to shareholders absolutely. Note: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of effecting a distribution to shareholders. Date of Appointment: 29 May 2015 Office Holder details: Michael Rose, (IP No. 8928) of M1 Insolvency,Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Further details contact: Michael Rose, Email: [email protected] Tel: 0115 988 6288. Alternative contact: Susan Emerson Michael Rose, Liquidator 03 June 2015

Company Number: 04500285 Name of Company: MOORGARTH ASSET MANAGEMENT LIMITED Previous Name of Company: The Boutique Workplace Limited Nature of Business: Commercial Property Investment Type of Liquidation: Members Registered office: 17-19 York Place, Leeds, W Yorks, LS1 2EX Principal trading address: 17-19 York Place, Leeds, W Yorks, LS1 2EX Michael Rose, (IP No. 8928) of M1 Insolvency,Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Further details contact: Michael Rose, Email: [email protected] Tel: 0115 988 6288. Alternative contact: Susan Emerson Date of Appointment: 29 May 2015 By whom Appointed: Members FINAL MEETINGS