SIMFINE PROPERTIES LIMITED

SIMFINE PROPERTIES LIMITED (Company Number 00826714) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: N/A Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the above named Company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 3 February 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ 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 Joint Liquidators. Any Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Acre House, 11-15 William Road, London, NW1 3ER by 12.00 noon on 2 February 2017 in order that the member be entitled to vote. Date of Appointment: 25 November 2015. Office Holder details: Brian Johnson, (IP No. 9288) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Brian Johnson, Joint Liquidator 20 December 2016

Company Number: 00826714 Name of Company: SIMFINE PROPERTIES LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: Hamdan House, 760 High Road, North Finchley, London, N12 9QH Principal trading address: N/A Brian Johnson,(IP No. 9288) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Date of Appointment: 25 November 2015 By whom Appointed: Members

SIMFINE PROPERTIES LIMITED (Company Number 00826714) Registered office: Hamdan House, 760 High Road, North Finchley, London, N12 9QH Principal trading address: N/A Notice is hereby given that the Creditors of the above named Company are required, on or before 08 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Brian Johnson and Abigail Jones of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any RESOLUTION FOR VOLUNTARY WINDING-UP distribution made before such debts are proved. This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. Date of Appointment: 25 November 2015 Office Holder details: Brian Johnson,(IP No. 9288) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER. For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Brian Johnson, Joint Liquidator 03 December 2015

SIMFINE PROPERTIES LIMITED (Company Number 00826714) Registered office: Hamdan House, 760 High Road, North Finchley, London, N12 9QH Principal trading address: N/A The following resolutions were passed in writing on 25 November 2015, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Brian Johnson, (IP No. 9288) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER and Abigail Jones,(IP No. 10290) of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Receivership APPOINTMENT OF ADMINISTRATIVE RECEIVERS Partnerships TRANSFER OF INTEREST For further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Harry Hawkins, Tel: 020 7874 7828. Adrian Simons, Director 03 December 2015