THERN PROPERTIES LTD.

THERN PROPERTIES LTD. (Company Number 03623304) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 64-66 Lower Stone Street, Maidstone, Kent At a General Meeting of the above Company held at Moore Stephens LLP, 150 Aldersgate Street, London EC1A 4AB on 23 May 2016, at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution: “That the Company be wound up voluntarily and that Michael Finch, (IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed Liquidator for the purpose of the voluntary winding up of the Company.” Further details contact: Pieris Lysandrou, Email: [email protected] or Tel: 01923 236622. Ref: THERN Ernest Thwaite, Director 23 May 2016

THERN PROPERTIES LTD. (Company Number 03623304) Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 64-66 Lower Stone Street, Maidstone, Kent I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 23 May 2016 I was appointed liquidator of the above named company by resolution of the members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 06 July 2016 to send in their full forenames and surnames, 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 Finch of Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said 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. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 6 July 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Office Holder details: Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Pieris Lysandrou, Email: [email protected] or Tel: 01923 236622. Ref: THERN Michael Finch, Liquidator 24 May 2016

Company Number: 03623304 Name of Company: THERN PROPERTIES LTD. Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members Registered office: Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH Principal trading address: 64-66 Lower Stone Street, Maidstone, Kent Michael Finch,(IP No. 9672) of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH. Further details contact: Pieris Lysandrou, Email: [email protected] or Tel: 01923 236622. Ref: THERN Date of Appointment: 23 May 2016 By whom Appointed: Members