SELFRIDGES (3) LIMITED

SELFRIDGES (3) LIMITED (Company Number 04240966)

Company Number: 04240966 Name of Company: SELFRIDGES (3) LIMITED Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: All of: 400 Oxford Street, London, W1A 1AB Principal trading address: All of: 400 Oxford Street, London, W1A 1AB Michael Healy and Geoffrey Paul Rowley, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU Office Holder Numbers: 9530 and 008919. For further details contact: Michael Healy and Geoffrey Paul Rowley, Email: [email protected] Alternative contact: Oliver Raben, Tel: 020 3005 4000. Date of Appointment: 13 February 2015 By whom Appointed: Members

SELFRIDGES (3) LIMITED (Company Number 04240966) Registered office: All of: 400 Oxford Street, London, W1A 1AB Principal trading address: All of: 400 Oxford Street, London, W1A 1AB Notice is hereby given that the creditors of the above named Companies, over which I was appointed Joint Liquidator on 13 February 2015 are required, on or before 2 April 2015 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Michael Healy of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint 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. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Date of appointment: 13 February 2015. Office Holder details: Michael Healy and Geoffrey Paul Rowley (IP Nos 9530 and 008919) of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU. For further details contact: Michael Healy and Geoffrey Paul Rowley, Email: [email protected] Alternative contact: Oliver Raben, Tel: 020 3005 4000. Michael Healy, Joint Liquidator 13 February 2015

SELFRIDGES (3) LIMITED (Company Number 04240966) Registered office: All of: 400 Oxford Street, London, W1A 1AB Principal trading address: All of: 400 Oxford Street, London, W1A 1AB By unanimous written resolution of the contributories of the above named Companies, the following resolutions were passed on 13 February 2015, as a Special Resolution and as an Ordinary Resolution respectively: “That the Companies be wound up voluntarily; and that Michael Healy and Geoffrey Paul Rowley, both of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU, (IP Nos. 9530 and 008919) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up.” For further details contact: Michael Healy and Geoffrey Paul Rowley, Email: [email protected] Alternative contact: Oliver Raben, Tel: 020 3005 4000. For and on behalf of, the Directors 13 February 2015