PHILSOP DEVELOPMENT LIMITED

PHILSOP DEVELOPMENT LIMITED (Company Number 06857721) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 91 Gower Street, London WCIE 6AB Nature of Business: Letting owner or leased real estate NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 8 July 2016 at 11.45 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: “That the Liquidator be granted his release from office”. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516) Liquidator (appointed 12 March 2015) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, [email protected]. 020 7495 2348. Lloyd Hinton Liquidator 9 May 2016 POWELL ACTUARIAL CONTRACTING AND CONSULTANCY

Name of Company: PHILSOP DEVELOPMENT LIMITED Company Number: 06857721 Registered office: 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 91 Gower Street, London WC1E 6AB Nature of Business: Letting owner or leased real estate Type of Liquidation: Members Lloyd Edward Hinton, Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH Office Holder Number: 9516. Date of Appointment: 12 March 2015 By whom Appointed: Members

PHILSOP DEVELOPMENT LIMITED (Company Number 06857721) In Members Voluntary Liquidation Registered office: 4th Floor Allan House, 10 John Princes Street, London WIG 6AB Principal trading address: 91 Gower Street, London WC1E 0AH Nature of Business: Letting Owner or Lease Real Estate And in the Matter of the Insolvency Act and Rules 1986 In accordance with Rule 4.106, I Lloyd Edward Hinton, give notice that on 12 March 2015, I was appointed Liquidator of Philsop Development Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 12 June 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Edward Hinton of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), 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 made before such debts are proved. Lloyd Edward Hinton (IP Number 9516), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London WIG OAH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle, email: [email protected], tel: 020 7495 2348. Lloyd Edward Hinton, Liquidator 17 March 2015

PHILSOP DEVELOPMENT LIMITED (Company Number 06857721) Registered office: 4th Floor Allan House, 10 John Princes Street, London W1G 0AH Principal trading address: 91 Gower Street, London WC1E 6AB Passed 12 March 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 March 2015 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 Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor 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 and that the Liquidator be authorised to pay any class of creditors in full.” Lloyd Hinton (IP 9516), Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348) Kelly Levelle, [email protected], 020 7495 2348. Graham Phillips, Chairman of the meeting.