SYNTAX LIMITED

SYNTAX LIMITED (Company Number 09439667) SPECIAL RESOLUTION IN TERMS OF THE COMPANIES ACT 2006 AND PURSUANT TO SECTION 283 (1) AND (4) TO (6) At a General Meeting of the Members of the above named company duly convened and held at 68 Lombard Street, London, EC3V 9LJ on 16 March 2017, the following Special Resolution was duly passed: “THAT it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily.”. Andrew Larkham,Chairman Office Holder Details: Eileen Blackburn (IP no 8605), French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY Correspondence address and contact details: Sonya Stevenson, French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, Tel: 0131 243 0199, Email: [email protected] 16 March 2017 Liquidation by the Court APPOINTMENT OF LIQUIDATORS COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS

SYNTAX LIMITED (Company Number 09439667) Registered office: 21 Emanuel Road, Langdon Hills, Basildon, Essex, SS16 6EX Principal trading address: Formerly trading at Regus House, Admiral Park, Victory Way, Dartford, Kent, CA2 6QB NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required on or before 16 September 2017 to send their names and addresses, with particulars of their debts or claims, to the undersigned, Eileen Blackburn of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, the Liquidator of the company; and, if so required by notice in writing, to prove their said 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 made before such debts are proven. Date of Appointment: 16 March 2017 Office Holder Details: Eileen Blackburn, (IP no 8605), French Duncan LLP,56 Palmerston Place, Edinburgh, EH12 5AY Correspondence address and contact details: Sonya Stevenson, French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY,Tel: 0131 243 0199, Email: [email protected] Eileen Blackburn,Liquidator 20 March 2017

Name of Company: SYNTAX LIMITED Company Number: 09439667 Nature of Business: Agents specialised in the sale of other particular Type of Liquidation: Creditors Registered office: 21 Emanuel Road, Langdon Hills, Basildon, Essex SS16 6EX Liquidator's name and address: Eileen Blackburn , French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY Office Holder Number: 8605. Date of Appointment: 16 March 2017 By whom Appointed: Members

SYNTAX LIMITED (Company Number 09439667) Registered office: 21 EMANUEL ROAD, LANGDON HILLS, BASILDON, ESSEX,SS16 6EX Principal trading address: FORMERLY TRADING AT REGUS HOUSE, ADMIRAL PARK, VICTORY WAY, DARTFORD, KENT, CA2 NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the INSOLVENCY ACT 1986, that a Meeting of creditors of the above named company will be held at 68 Lombard Street EC3V 9LJ at 3.30pm on 16 March 2017 for the purposes provided for in Sections 99 to 101 of the said Act. Creditors wishing to vote at the meeting must lodge their proxy, together with a statement of claim, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY not later than 12.00 noon on 15 March 2017 . The proxy form and statement may be posted or sent by fax to 0131 467 5667. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, during the two business days immediately preceding the date of the meeting. For further details regarding these proceedings contact Sonya Stevenson on telephone number 0131 243 0178 or email [email protected] BY ORDER OF THE BOARD Director