TITAN DEVELOPMENTS CALEDONIA LIMITED

TITAN DEVELOPMENTS CALEDONIA LIMITED (Company Number 08055534) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: 7th Floor, The Met Building, 22 Percy Street, London W1T 2BU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the company will be held at Acre House, 11-15 William Road, London, NW1 3ER on 24 May 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Joint Liquidators’ final 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 23 May 2017 in order that the member be entitled to vote. Date of appointment: 22 June 2016. NOTICES TO CREDITORS Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, Acre House, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: [email protected] Tel: 020 7388 7000. Alternative contact: Abdul Tahid, Tel: 020 7874 7880. David Birne, Joint Liquidator 06 April 2017 Ag HF10810 PURSUANT TO SECTION 94 OF THE INSOLVENCY ACT 1986 (AS AMENDED)

Company Number: 08055534 Name of Company: TITAN DEVELOPMENTS CALEDONIA LIMITED Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: 7th Floor, The Met Building, 22 Percy Street, London W1T 2BU Abigail Jones,(IP No. 10290) and David Birne,(IP No. 9034) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 020 7874 7850. Alternative contact: [email protected] Date of Appointment: 22 June 2016 By whom Appointed: Members FINAL MEETINGS

TITAN DEVELOPMENTS CALEDONIA LIMITED (Company Number 08055534) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: 7th Floor, The Met Building, 22 Percy Street, London W1T 2BU Notice is hereby given that the Creditors of the above named Company are required, on or before 29 July 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 Abigail Jones and David Birne of Fisher Partners, 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 distribution made before such debts are proved. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing its assets to shareholders. This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 22 June 2016 Office Holder details: Abigail Jones,(IP No. 10290) and David Birne,(IP No. 9034) both of Fisher Partners, 11-15 William Road, London, NW1 3ER. The Joint Liquidators can be contacted by Email: [email protected] or Tel: 020 7874 7850. Alternative contact: [email protected] Abigail Jones and David Birne, Joint Liquidators 05 July 2016

TITAN DEVELOPMENTS CALEDONIA LIMITED (Company Number 08055534) Registered office: Acre House, 11-15 William Road, London NW1 3ER Principal trading address: 7th Floor, The Met Building, 22 Percy Street, London W1T 2BU The following resolutions were passed in writing on 22 June 2016, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and Ordinary Resolutions respectively: “That the Company be wound up voluntarily and that Abigail Jones,(IP No. 10290) and David Birne,(IP No. 9034) both of Fisher Partners, 11-15 William Road, London, NW1 3ER be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” The Joint Liquidators can be contacted by Email: [email protected] or Tel: 020 7874 7850. Alternative contact: [email protected] William Buckingham-Burr, Director 05 July 2016