PENGUIN DEVELOPMENTS LIMITED

Name of Company: PENGUIN DEVELOPMENTS LIMITED Company Number: 03264669 Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Lyttelon Close, London NW3 3SR Nature of Business: Development of building projects Type of Liquidation: Members' Liquidator: Anthony Hyams (IP No 9413) of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH Date of Appointment: 10 September 2020 By whom Appointed: Members For further details contact: Sabrina Frappaolo on 020 7495 2348 or by email at [email protected] DATED THIS 14TH DAY OF SEPTEMBER 2020 Anthony Hyams FCCA, Liquidator

PENGUIN DEVELOPMENTS LIMITED (Company Number 03264669) In Members' Voluntary Liquidation Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Lyttelon Close, London NW3 3SR NOTICE IS HEREBY GIVEN that the creditors of the above named Company, which was voluntarily wound up on 10 September 2020, are required, on or before 30 October 2020 to send their full names and addresses together with full particulars of their debts or claims to Insolve Plus Ltd, Allan House, 10 John Princes Street, London W1G 0AH, and, if so requested by me, to provide such further details or produce such documentary evidence as may appear to be necessary, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This is a solvent liquidation and all known creditors have been or will be paid in full. For further details contact: Sabrina Frappaolo by telephone on 020 7495 2348 or by email at [email protected] Liquidator: Anthony Hyams (IP No 9413) of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH 10 September 2020 DATED THIS 14TH DAY OF SEPTEMBER 2020 Anthony Hyams FCCA Liquidator

PENGUIN DEVELOPMENTS LIMITED (Company Number 03264669) Registered office: Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 4 Lyttelon Close, London NW3 3SR Passed 10 September 2020 At a General Meeting of the Members of the above-named Company, duly convened and held at 4 Lyttelon Close, London NW3 3SR on 10 September 2020, the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: "That the Company be wound up voluntarily and that Anthony Hyams (IP No 9413) of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion." Michele Michaelson Chairman of Meeting Anthony Hyams (IP No 9413), Liquidator of Insolve Plus, Allan House, 10 John Princes Street, London W1G 0AH (telephone 020 7495 2348) Alternative contact: Sabrina Frappaolo by telephone on 020 7495 2348 or by email at [email protected]