MOUNT AUDLEY DEVELOPMENTS LTD

Name of Company: MOUNT AUDLEY DEVELOPMENTS LTD Company Number: 08529437 Nature of Business: Property development Previous Name of Company: Mount Audley Avonmore Limited Registered office: 4 Spencer Drive, London, N2 0QX Type of Liquidation: Members Date of Appointment: 7 April 2021 Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE By whom Appointed: Members Ag DH10817

MOUNT AUDLEY DEVELOPMENTS LTD (Company Number 08529437) Previous Name of Company: Mount Audley Avonmore Limited Registered office: 4 Spencer Drive, London, N2 0QX Principal trading address: N/A The Company was placed into Members’ Voluntary Liquidation on 7 April 2021 and on the same date, Paul Cooper (IP Number: 15452) and Paul Appleton (IP Number: 8883), both of Begbies Traynor, of 26 - 28 Bedford Row, London, WC1R 4HE were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the above-named Company are required on or before 14 May 2021 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Paul Cooper of Begbies Traynor, 26 - 28 Bedford Row, London, WC1R 4HE the Joint 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 thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by e-mail at dm- [email protected] or by telephone on 0207 400 7900. Paul Cooper, Joint Liquidator 13 April 2021 Ag DH10817

MOUNT AUDLEY DEVELOPMENTS LTD (Company Number 08529437) Previous Name of Company: Mount Audley Avonmore Limited Registered office: 4 Spencer Drive, London, N2 0QX Principal trading address: N/A Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary respectively pursuant to Part 13 of the Companies Act 2006 Circulation Date: 7 April 2021. Effective Date: 7 April 2021. I, the undersigned, being a director of the company hereby certify that the following written resolutions were circulated to all eligible members of the company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of Begbies Traynor, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed as Joint Liquidators for the purpose of such winding-up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Liquidators by telephone on 020 7400 7900. Alternatively enquiries can be made to Sau-Woon Man by e-mail at dm- [email protected] or by telephone on 0207 400 7900. Simon Miller, Director 7 April 2021 Ag DH10817