STATEPACE LIMITED

STATEPACE LIMITED (Company Number 01553951) Registered office: 50 Circus Road, London NW8 9SE Principal trading address: 46 Vivian Avenue, Hendon Central, London NW4 3XP Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a Final Meeting of Members of the above named company will be held at the offices of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP on 14 April 2015 at 10.00 am for the purpose of showing how the winding up has been conducted. The following resolutions will be considered at the meeting: That the Liquidators’ final report and receipts and payments account be approved; That the Liquidator receive his release and discharge. A member or creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies to be used at the Meeting must be lodged with the Liquidator at Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP no later than 12.00 noon on the working day immediately before the meeting. Office Holders Details: Jonathan Sinclair FCA FABRP (IP Number 9067) of 46 Vivian Avenue, Hendon Central, London NW4 3XP. For further details please contact Daniel Leigh on 020 8203 3344 Jonathan Sinclair, Liquidator. Date of appointment: 24 July 2014 2 March 2015 WELLFIELD PARTNERS LLP (Company Number OC345342) Registered office: 150 Aldersgate Street, London, EC1A 4AB Principal trading address: 1 Curzon Street, London, W1J 5HD Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the members of the Limited Liability Partnership will be held at Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB, on 8 April 2015 at 10.00 am for the purpose of having an account laid before them showing the manner in which the winding up has been conducted and the property of the Limited Liability Partnership disposed of, and of hearing any explanation that may be given by the Liquidator. A person entitled to attend and vote at the meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Limited Liability Partnership. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 21 August 2014. Office Holder details: Jeremy Willmont, (IP No. 9044) of Moore Stephens LLP, 150 Aldersgate Street, London, EC1A 4AB Further details contact: Stacey Brown, Email: [email protected] Tel: 020 7334 9191. Ref: L70792 Jeremy Willmont, Liquidator 04 March 2015

Company Number: 01553951 Name of Company: STATEPACE LIMITED Nature of Business: Property Type of Liquidation: Members Voluntary Liquidation Registered office: 50 Circus Road, London NW8 9SE Principal trading address: 50 Circus Road, London NW8 9SE Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP Office Holder Number: 9067. Date of Appointment: 24 July 2014 By whom Appointed: Members Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344.

STATEPACE LIMITED (Company Number 01553951 ) Registered office: 50 Circus Road, London NW8 9SE Principal trading address: 50 Circus Road, London NW8 9SE NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 20 August 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, 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 distribution made before such debts are proved. Note: 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 winding up Jonathan Sinclair (IP Number: 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP was appointed Liquidator of the Company on 24 July 2014. Further information is available from D Leigh on 020 8203 3344. Jonathan Sinclair Liquidator

STATEPACE LIMITED (Company Number 01553951 ) Registered office: 50 Circus Road, London NW8 9SE Principal trading address: 50 Circus Road, London NW8 9SE At a General Meeting of the above named Company convened and held at 50 Circus Road, London NW8 9SE on 24 July 2014 at 10.00 am the following resolutions were passed as special resolution and an ordinary resolution respectively: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP, be appointed liquidator of the Company for the purposes of the voluntary winding-up. Jonathan Sinclair(IP Number: 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London, NW4 3XP was appointed Liquidator of the Company on 24 July 2014. Further information is available from D Leigh on 020 8203 3344. James Glyn Chairman