PINEBRIDGE PROPERTIES LIMITED

Company Number: 03530801 Name of Company: PINEBRIDGE PROPERTIES LIMITED Nature of Business: Investment holding company Type of Liquidation: Members Registered office: 4th Floor, 1 Curzon Street, London, W1J 5FB Principal trading address: 4th Floor, 1 Curzon Street, London, W1J 5FB Robert Stephen Palmer,(IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR. Further details contact: The Liquidator, Tel: 020 7490 7774, Email: [email protected] Alternative contact for enquiries on proceedings: Philip Norvell, Email: [email protected] Date of Appointment: 06 December 2016 By whom Appointed: Members

PINEBRIDGE PROPERTIES LIMITED (Company Number 03530801) Registered office: 4th Floor, 1 Curzon Street, London, W1J 5FB Principal trading address: 4th Floor, 1 Curzon Street, London, W1J 5FB I, Robert Stephen Palmer of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR give notice that on 6 December 2016 I was appointed Liquidator 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 the 28 February 2017 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 Robert Stephen Palmer of PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR 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. Office Holder details: Robert Stephen Palmer,(IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR. Further details contact: The Liquidator, Tel: 020 7490 7774, Email: [email protected] Alternative contact for enquiries on proceedings: Philip Norvell, Email: [email protected] Robert Stephen Palmer, Liquidator 12 December 2016

PINEBRIDGE PROPERTIES LIMITED (Company Number 03530801) Registered office: 4th Floor, Curzon Street, London, W1J 5FB Principal trading address: 4th Floor, Curzon Street, London, W1J 5FB At a general meeting of the members of the above named Company, duly convened and held at 4th Floor, 1 Curzon Street, London, W1J 5FB, on 06 December 2016, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Robert Stephen Palmer,(IP No. 5531) of Gallaghers, PO Box 698, 2nd Floor, Titchfield House, 69/85 Tabernacle Street, London, EC2A 4RR be and is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding-up.” Further details contact: The Liquidator, Tel: 020 7490 7774, Email: [email protected] Alternative contact for enquiries on proceedings: Philip Norvell, Email: [email protected] Bruce Newbigging, Chairman 12 December 2016