RED KITE PROPERTY ASSET MANAGEMENT LIMITED

RED KITE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 04259831) Previous Name of Company: Cremton Properties Limited (26 July 201 - 5 November 2013) Registered office: 1 Thames Court, No 15 Thameside, Henley-on- Thames, RG9 1BH Principal trading address: 1 Thames Court, No 15 Thameside, Henley- on-Thames, RG9 1BH Notification of written resolutions of the above named company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation date: 31 January 2023. Effective date: 8 February 2023. I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the company on the circulation date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily, and that David Rubin (IP No. 2591) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY be and are thereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone." Any person who requires further information may contact this office by telephone on 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by email at [email protected] David Cooke, Chair 8 February 2023 Ag ZH111108

RED KITE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 04259831) Previous Name of Company: Cremton Properties Limited (26 July 201 - 5 November 2013) Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY Principal trading address: 1 Thames Court, No 15 Thameside, Henley- on-Thames, RG9 1BH The Company was placed into Creditors’ Voluntary Liquidation on 8 February 2023 and on the same date, were appointed as Joint Liquidators of the Company. David Rubin (IP No. 2591) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 8 March 2023 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned, David Rubin, of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, Finchley, London, N12 8LY the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact this office by telephone on 020 8343 5900. Alternatively enquiries can be made to Shanice Kearns by email at [email protected] David Rubin, Joint Liquidator 9 February 2023 Ag ZH111108

Name of Company: RED KITE PROPERTY ASSET MANAGEMENT LIMITED Company Number: 04259831 Nature of Business: Consultancy and Property Development Previous Name of Company: Cremton Properties Limited (26 July 201 - 5 November 2013) Registered office: 319 Ballards Lane, London, N12 8LY Type of Liquidation: Creditors Date of Appointment: 8 February 2023 Liquidator's name and address: David Rubin (IP No. 2591) and Stephen Katz (IP No. 8681) both of Begbies Traynor (London) LLP, Pearl Assurance House, 319 Ballards Lane, London, N12 8LY By whom Appointed: Members Ag ZH111108

RED KITE PROPERTY ASSET MANAGEMENT LIMITED (Company Number 04259831) Previous Name of Company: Cremton Properties Limited Registered office: No 1 Thames Court, Thameside, Henley-on- Thames, RG9 1BH Principal trading address: No 1 Thames Court, Thameside, Henley- on-Thames, RG9 1BH This notice is given pursuant to Rule 15.13 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016. Notice is hereby given that a Virtual Meeting of the creditors of the above named Company is being convened and will be held on 8 February 2023 (Decision Date) at 11:15am. David Cooke, the Director of the Company is the convener of the meeting (“the Convener”). The primary purpose of the Virtual Meeting is for creditors to consider a decision on the nomination of liquidators, and if the creditors think fit, to appoint a liquidation committee. In addition, in the event that a committee is not formed, creditors will also be asked to consider a decision in relation to the payment of the costs of assistance with preparation of the Company’s statement of affairs and seeking the creditors’ decision on the nomination of liquidators, as an expense of the liquidation. Creditors participating in the Virtual Meeting or attending by proxy, (unless a committee is formed), will also be asked to consider approving the basis of the Joint Liquidators’ remuneration and whether they also approve the Joint Liquidators drawing their disbursements, details of which have been provided in a report to creditors. In order to be entitled to vote at the meeting (either in person or by proxy), creditors must have submitted a proof in respect of their claim (unless a proof has already been submitted) to the Convener via the contact details below, by no later than 4pm on 7 February 2023. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented at the meeting, a completed proxy form must be delivered to the Convener via the contact details below, prior to the meeting. Log-in details for the virtual meeting will be supplied to creditors on request. Any person who requires further information may contact Shanice Kearns by telephone on 020 8343 5900 or alternatively by e-mail at [email protected]. David Cooke, Convener 31 January 2023 Ag ZH110083