STUDLEY PROPERTIES LIMITED

STUDLEY PROPERTIES LIMITED (Company Number 00658758) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Sandford Gate, Eastpoint Business Park, Oxford, OX4 6LB Notice is hereby given, that a final meeting of the members of Studley Properties Limited, will be held at 11.00 am on 7 June 2016. The meeting will be held at the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ. The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote their behalf. A proxy need not be a member of the company. The following resolution will be considered at the meeting: That the joint liquidators receive their release. Proxies to be used at the meeting must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meeting. Date of Appointment: 19 December 2014 Office Holder details: David William Tann, (IP No. 008101) and Matthew John Waghorn, (IP No. 009432) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Kofi Baah-Nuakoh, Tel: 0118 951 2131. David William Tann, Joint Liquidator 05 April 2016

Company Number: 00658758 Name of Company: STUDLEY PROPERTIES LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: 30 St Giles, Oxford OX1 3LE David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ Office Holder Numbers: 008101 and 009432. Further information can be obtained by contacting Kofi Baah-Nuakoh at [email protected], Tel: 01189 512131. Date of Appointment: 19 December 2014 By whom Appointed: Members

STUDLEY PROPERTIES LIMITED (Company Number 00658758) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Sandford Gate, Eastpoint Business Park, Oxford, OX4 6LB At a general meeting of the members of the above named Company, duly convened and held at 30 St Giles, Oxford, OX1 3LE on 19 December 2014, the following resolutions were duly passed as a special and ordinary resolution, respectively: “That the Company be wound up voluntarily and that David William Tann and Matthew John Waghorn, both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ, (IP Nos 008101 and 009432) be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up and that they may act jointly and severally.” Further information can be obtained by contacting Kofi Baah-Nuakoh at [email protected], Tel: 01189 512131. Anthony David Charles Howlett, Director 22 December 2014