SANDOWN GOLD 2012-1 PLC

ROSE PARSONS CONSULTING LIMITED (Company Number 07591010) ("the Company") Registered office: The Brambles, The Square, Frolesworth, Leicestershire, LE17 5EQ Principal trading address: The Brambles, The Square, Frolesworth, Leicestershire, LE17 5EQ Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 5 December 2019 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339) Liquidator, Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494 Mrs Rosemary Frances Parsons Director SANDOWN 2012-2 PLC (Company Number 08039641) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP At a General Meeting of the member of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 9 December 2019 the following resolutions were duly passed as Special and Ordinary Resolutions, respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up." Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Chair 10 December 2019 Ag NG90692 SANDOWN GOLD 2012-1 PLC (Company Number 07934524) Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP At a General Meeting of the member of the above named Company, duly convened and held at 35 Great St Helens, London, EC3A 6AP on 9 December 2019, the following resolutions were duly passed as Special and Ordinary Resolutions, respectively: “That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up.” Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Helena Whitaker, Chair 10 December 2019 Ag NG90696

ROSE PARSONS CONSULTING LIMITED (Company Number 07591010) Registered office: The Brambles, The Square, Frolesworth, Leicestershire, LE17 5EQ Principal trading address: The Brambles, The Square, Frolesworth, Leicestershire, LE17 5EQ NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 5 March 2020 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, 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, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Laurie Hodgkins, [email protected] - Telephone: 01733 569494. Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. MICHAEL JAMES GREGSON Liquidator Dated this 6 day of December 2019 SANDOWN 2012-2 PLC (Company Number 08039641) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: 35 Great St Helen's, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 9 December 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 January 2020 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 9 December 2019 Ag NG90692 SANDOWN GOLD 2012-1 PLC (Company Number 07934524) Registered office: 35 Great St Helens, London, EC3A 6AP Principal trading address: 35 Great St Helens, London, EC3A 6AP I, Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR give notice that I was appointed Liquidator of the above named Company on 9 December 2019 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 January 2020 to prove their debts by sending to the undersigned Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. This notice is purely formal and all known creditors have been or will be paid in full. Further details contact: Darren Tapsfield, Email: [email protected] or telephone 01708 300170. Darren Edwards, Liquidator 9 December 2019 Ag NG90696

Name of Company: SANDOWN GOLD 2012-1 PLC Company Number: 07934524 Nature of Business: Financial intermediation not elsewhere classified Registered office: 35 Great St Helens, London, EC3A 6AP Type of Liquidation: Members Date of Appointment: 9 December 2019 Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR By whom Appointed: Members Ag NG90696