PHILLIMORE DEVELOPMENTS LIMITED

PHILLIMORE DEVELOPMENTS LIMITED (Company Number 08080647) Previous Name of Company: Abbingdon Investments Limited Registered office: Bridge House, London Bridge, London, SE1 9QR Principal trading address: N/A Notice is hereby given, that a Final Meeting of the Members of the above named Company will be held at 10.00 am on 1 February 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following resolution will be considered at the meeting: That the Joint Liquidators receive their release. Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of Appointment: 31 March 2015. Office Holder details: Anthony Malcolm Cork, (IP No. 009401) and Stephen Paul Grant, (IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Further details contact: Kelly Jones, Tel: 0207 403 1877 Anthony Malcom Cork, Joint Liquidator 03 December 2015

Company Number: 08080647 Name of Company: PHILLIMORE DEVELOPMENTS LIMITED Previous Name of Company: Abbingdon Investments Limited Nature of Business: Development of building projects Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Office Holder Numbers: 009401 and 008929. Further information can be obtained by contacting Kelly Jones at [email protected] or on 0207 403 1877. Date of Appointment: 31 March 2015 By whom Appointed: Members

PHILLIMORE DEVELOPMENTS LIMITED (Company Number 08080647) Previous Name of Company: Abbingdon Investments Limited Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A We, Anthony Malcolm Cork and Stephen Paul Grant (IP Nos 009401 and 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 31 March 2015 by a resolution 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 5 May 2015 to prove their debts by sending to the undersigned Anthony Malcolm Cork of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Further information can be obtained by contacting Kelly Jones at [email protected] or on 0207 403 1877. Anthony Malcolm Cork and Stephen Paul Grant, Joint Liquidators 01 April 2015

PHILLIMORE DEVELOPMENTS LIMITED (Company Number 08080647) Previous Name of Company: Abbingdon Investments Limited Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: N/A At a General Meeting of the Members of the above-named Company, duly convened, and held at 12a Saville Row, London, W1S 3PQ on 31 March 2015, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Anthony Malcolm Cork and Stephen Paul Grant, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 009401 and 008929) be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding-up and that they may act jointly and severally.” Further information can be obtained by contacting Kelly Jones at [email protected] or on 0207 403 1877. David Ardley, Director 01 April 2015