TRIMAC (2014) LTD

TRIMAC (2014) LIMITED (Company Number 08851356) In Members Voluntary Liquidation Registered office: 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX Former trading address: Unit 2A, Vista Place, Coy Pond Business Park, Ingworth, Poole, Dorset, BH12 1JY THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 94 of the INSOLVENCY ACT 1986 that a final meeting of the Members of the above named Company will be held at 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 3 September 2015 at 11.00 am for the purposes of:- —receiving an account of how the winding-up has been conducted and the Company’s property disposed of; —hearing any explanations that may be given by the Joint Liquidators; —determining the release of the Joint Liquidators. A member who is entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX, no later than 12 noon on the business day before the meeting. Paul Goddard and Carl Jackson (IP Nos 13592 and 8860), Joint Liquidators of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX. Appointed on 26 November 2014. Alternative contact for enquiries: Nicola Lyle on 023 8082 1864 or at [email protected] 30 June 2015

TRIMAC (2014) LIMITED (Company Number 08851356) Registered office: Unit 2a Vista Place, Coy Pond Business Park, Ingworth, Poole, Dorset BH12 1JY Principal trading address: 7 Mansion Gardens, London, NW3 7NG At a General Meeting of the above-named Company, duly convened, and held at 7 Mansion Gardens, London NW3 7NG on 26 November 2014 at 11.30 am the following resolutions were passed; No 1 as a Special Resolution and No 2 as an Ordinary Resolution of the Company:- 1. “That the Company be wound up voluntarily” and 2. “That Carl Stuart Jackson and Paul Anthony Goddard, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company, and that they act jointly and severally”. Contact details: Carl Stuart Jackson (IP No 8860) and Paul Anthony Goddard (IP No 13592), Joint Liquidators, both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Contact details, e-mail at [email protected] or phone on 023 8033 6464. Alternative contact - Richard Wragg at [email protected] or on 023 8082 1871. S McAlpine, Chairman of Meeting

TRIMAC (2014) LIMITED (Company Number 08851356) Registered office: Unit 2a Vista Place, Coy Pond Business Park, Ingworth, Poole, Dorset, BH12 1JY Principal trading address: 7 Mansion Gardens, London, NW3 7NG I hereby give notice that we, Paul Anthony Goddard and Carl Stuart Jackson, Licensed Insolvency Practitioners of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX were appointed Joint Liquidators of the above named Company on 26th November 2014. All debts and claims should be sent to us at the above address. All creditors who have not already done so are invited to prove their debts in writing to us. The last date for submitting a proof of debt is 5th January 2015. No further public advertisement of invitation to prove debts will be given. Carl Stuart Jackson (IP No 8860) and Paul Anthony Goddard (IP No 13592), Joint Liquidators, both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Contact details, e-mail at [email protected] or telephone on 0238 033 6464. Alternative contact - Richard Wragg at [email protected] or on 0238 082 1871. Please note that this is a solvent liquidation and all known creditors have been or will be paid in full 4th December 2014

Name of Company: TRIMAC (2014) LIMITED Company Number: 08851356 Registered office: Unit 2a Vista Place, Coy Pond Business Park, Ingworth, Poole, Dorset, BH12 1JY Principal trading address: 7 Mansion Gardens, London, NW3 7NG Nature of Business: Property Development Type of Liquidation: Members’voluntary liquidation Carl Stuart Jackson & Paul Anthony Goddard, Joint Liquidators, both of Quantuma LLP, 14th Floor, Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Contact details, e-mail at [email protected] or phone on 023 8033 6464. Alternative contact - Richard Wragg on 023 8082 1871 or at [email protected]. Office Holder Numbers: 8860 and 13592. Date of Appointment: 26 November 2014 By whom Appointed: Members FINAL MEETINGS