ROSS DUGUID ARCHITECTURE LIMITED

ROSS DUGUID ARCHITECTURE LIMITED (Company Number 07126226) Registered office: 75 Kenton Street, London WC1N 1NN Principal trading address: 20 Orchard Road, Highgate, London N6 5TR At a general meeting of the Member of the above-named Company, duly convened, and held at 20 Orchard Road, Highgate, London N6 5TR on 29 January 2021 at 12:15pm, the following resolutions were passed: 1 and 3 as Special resolutions and 2 and 4 as Ordinary resolutions. Resolutions 1. "That the Company be wound up voluntarily" and 2. "That Jeremy Charles Frost (IP No. 9091) of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, be appointed Liquidator or the Company" and 3. "That the Liquidator be authorised to distribute any of the Company's assets In specie" and 4. "That the Liquidator be authorised to recover Category 2 expenses In accordance with his recovery policy disclosed to the member." Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU. Date of Appointment: 29 January 2021 For further details contact Kelly Walford on 0845 260 0101 or at [email protected] Ross John Duguid, Chairman of Meeting

ROSS DUGUID ARCHITECTURE LIMITED (Company Number 07126226) Registered office: 75 Kenton Street, London WC1N 1NN Principal trading address: 20 Orchard Road, Highgate, London N6 5TR AND IN THE MATTER OF THE INSOLVENCY ACT 1986 NOTICE TO CREDITORS The Company was placed into Member’s Voluntary Liquidation on 29 January 2021 and is able to pay all its known creditors in full. Pursuant to Rule 4.182A of the Insolvency Rules 1986, NOTICE IS HEREBY GIVEN that the Liquidator intends to make a first and final distribution to remaining creditors of the above-named Company and that the last date for proving debts against the above-named Company, which is being voluntarily wound up, is 17 March 2021. Claims must be sent to the undersigned, Jeremy Charles Frost of Frost Group Limited, One Elmfield Park, Bromley BR1 1LU, the Liquidator of the Company. After 17 March 2021, the Liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The Liquidator intends that after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts by the above date, the assets remaining in the hands of the Liquidator shall be distributed to the shareholder absolutely. Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU. Date of Appointment: 29 January 2021 For further details contact Kelly Walford on 0845 260 0101 or at [email protected]

Company Number: 07126226 Name of Company: ROSS DUGUID ARCHITECTURE LIMITED Nature of Business: Architecture Practice Registered office: 75 Kenton Street, London WC1N 1NN Principal trading address: 20 Orchard Road, Highgate, London N6 5TR Type of Liquidation: Members Voluntary Liquidation Liquidator: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, One Elmfield Park Bromley BR1 1LU. Date of Appointment: 29 January 2021 By whom Appointed: Members For further details contact Kelly Walford on 0845 260 0101 or at [email protected]