POOL PROPERTIES LIMITED

POOL PROPERTIES LIMITED (Company Number 04467850) Registered office: Pearl Assurance House, 319 Ballards Lane, London, N12 8LY Principal trading address: 1st Floor, 25-28 Old Burlington Street, London, W15 3AN Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that a meeting of the Members of the above-named Company will be held at the offices of Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, on 20 September 2016 at 11.00 am, for the purpose of having an Account laid before them, and to receive the Liquidator’s report showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. NOTICES TO CREDITORS Any Member entitled to attend and vote at the above-mentioned Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies to be used at the meeting must be lodged with the Liquidator at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY not later than 12.00 noon on the business day before the day of the meeting in order to be entitled to vote at the meeting. Date of appointment: 28 September 2015. Office Holder details: David Rubin, (IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY The Liquidator, David Rubin, or alternatively Ben Richards may be contacted on telephone number 020 8343 5900 David Rubin, Liquidator 12 August 2016

Company Number: 04467850 Name of Company: POOL PROPERTIES LIMITED Nature of Business: Buying and selling real estate Type of Liquidation: Members Registered office: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN Principal trading address: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Date of Appointment: 28 September 2015 By whom Appointed: The Company

POOL PROPERTIES LIMITED (Company Number 04467850) Registered office: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN Principal trading address: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN David Rubin of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, was appointed Liquidator of the above named Company on 28 September 2015 by a resolution of the Company. Notice is hereby given that the Creditors of the above- named Company are required on or before 4 November 2015, to send in their names and addresses with particulars of their debts or claims, to the Liquidator and if so required by notice in writing from the said Liquidator, personally or by their solicitors, to come in and prove their said 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. Office Holder details: David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. David Rubin, Liquidator 05 October 2015

POOL PROPERTIES LIMITED (Company Number 04467850) Registered office: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN Principal trading address: 1st Floor, 25-28 Old Burlington Street, London, W1S 3AN Pursuant to Section 283 of the Companies Act 2006, the following written resolutions were passed on 28 September 2015, as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Rubin,(IP No. 2591) of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and is hereby appointed Liquidator for the purpose of such winding up.” If further information is required, David Rubin or alternatively Eveline Moorooven may be contacted on telephone number 020 8343 5900. Simon Dalah, Chairman 05 October 2015