OPAI DEVELOPMENTS LIMITED

Name of Company: OPAI DEVELOPMENTS LIMITED Company Number: 07616182 Registered office: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX Principal trading address: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX Nature of Business: Property Development Type of Liquidation: Members Clive Morris, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 Office Holder Number: 8820. Date of Appointment: 30 March 2016 By whom Appointed: Members

OPAI DEVELOPMENTS LIMITED (Company Number 07616182) Registered office: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX Principal trading address: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX In accordance with Rule 4.106 of the Insolvency Act and Rules 1986, I, Clive Morris of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, give notice that on 30 March 2016 I was appointed Liquidator by resolutions of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 April 2016 to send in their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the undersigned Clive Morris of Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Clive Morris, Office Holder Number: 8820, Liquidator, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Preston PR7 5PA. Contact information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 30 March 2016

OPAI DEVELOPMENTS LIMITED (Company Number 07616182) Registered office: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX Principal trading address: 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX (Pursuant to Section 84(1)(b) of the Insolvency Act 1986 and the Companies Act 2006) At a General Meeting of the above named company, duly convened, and held at 3rd Floor, 33 Lowndes Street, Belgravia, London SW1X 9HX on 30 March 2016 at 10.15 am the following resolutions were duly passed. Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator is authorised to distribute the assets of the Company in settlement of the outstanding liabilities of the Company among the members of the Company in specie, the whole or part of the assets of the Company. Also, the Liquidator is authorised sanction of all powers listed in Part 1, Schedule 4 of the Insolvency Act 1986. Ordinary Resolution 1. That Clive Morris of Marshall Peters Limited, Heskin Hall, Wood Lane, Heskin, Lancashire PR7 5PA be and is hereby appointed Liquidator for the purposes of such winding up. Office Holder: Clive Morris, Office Holder Number: 8820, Marshall Peters Limited, Heskin Hall Farm, Wood Lane, Heskin, Lancashire PR7 5PA. Contact information for Liquidator: Philip Lawrence, [email protected], 0161 413 0997 Mohamad Abedinzadeh, Chairman 30 March 2016

OPAI INVESTMENTS LTD. (Company Number 07616182 ) and in the Matter of IN THE MATTER OF THE INSOLVENCY ACT A Petition to wind up the above-named Company, Registration Number 07616182 of 3RD Floor, 33 Lowndes Street, Belgravia, London, United Kingdom, SW1X 9HX, presented on 30 January 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD, claiming to be Creditors of the Company was advertised in The London Gazette on 5 March 2014 and heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL, on 29 April 2014 . The Petition was dismissed. The Petitioners` Solicitor is the Solicitor to, HM Revenue and Customs, Solicitor`s Office, South West Wing, Bush House, Strand, London, WC2B 4RD, telephone 020 7438 6884 . (Ref SLR1713544/ SJ.) 7 May 2014 In the Telford County Court No 3 of 2013