WARWICK ROAD DEVELOPMENTS LIMITED

Company Number: 05487985 Name of Company: WARWICK ROAD DEVELOPMENTS LIMITED Nature of Business: All: Other letting and operating of own or leased real estate Type of Liquidation: Members Registered office: All: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: All: First Floor, 151 Tower Bridge Road, London, SE1 3JE Geoffrey Wayne Bouchier,(IP No. 9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams,(IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] Date of Appointment: 22 January 2016 By whom Appointed: Members

WARWICK ROAD DEVELOPMENTS LIMITED (Company Number 05487985) Registered office: All: 35 Great St Helen’s, London EC3A 6AP Principal trading address: All: First Floor, 151 Tower Bridge Road, London, SE1 3JE Creditors are invited to prove their debts on or before 04 March 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their 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 dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 January 2016. Office Holder details: Geoffrey Wayne Bouchier,(IP No. 9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams,(IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] Geoffrey Wayne Bouchier and Paul David Williams, Joint Liquidators 04 February 2016

WARWICK ROAD DEVELOPMENTS LIMITED (Company Number 05487985) Registered office: All: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: All: First Floor, 151 Tower Bridge Road, London, SE1 3JE I, the undersigned, being the Sole Member of the Companies entitled to receive notice of and to attend and vote at a general meeting of the Companies, hereby resolves and agrees that the resolution below is passed on 22 January 2016, as a Special Resolution, pursuant to and in accordance with Chapter 2 of Part 13 of the Companies Act 2006 and the Resolution shall be for all purposes valid and effective as if the same had been passed at a general meeting of the Companies duly convened and held: “That the Companies be placed into members’ voluntary liquidation pursuant to section 84(1)(b) of the Act and that, pursuant to section 91(1) of the Insolvency Act 1986, Geoff Bouchier,(IP No. 9535) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams,(IP No. 9294) of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be appointed Joint Liquidators of the Companies for the purposes of such windings-up and for distributing the Companies’ assets and that any act required or authorised under any enactment to be done by a joint liquidator and any other act which a joint liquidator is entitled to do may be done by either of them individually and that this authority applies to the persons holding office from time to time as liquidators of the Companies pursuant to this resolution.” For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: [email protected] Thierry Drinka, Director 04 February 2016

WARWICK ROAD DEVELOPMENTS LIMITED (Company Number 05487985) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 181-183 Warwick Road, Earls Court, London, SE1 3TQ

WARWICK ROAD DEVELOPMENTS LIMITED (Company Number 05487985 ) Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Principal trading address: 181-183 Warwick Road, Earls Court, London, W14 8PU Notice is hereby given by Geoffrey Wayne Bouchier and Philip Francis Duffy (IP Nos 9535 and 9253 ), both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG that a meeting of the creditors of Warwick Road Developments Limited, The Shard, 32 London Bridge Street, London, SE1 9SG is to be held by correspondence. The meeting is: To consider the extension of the term of the Administration for a period of six months from 22 October 2014 to 21 April 2015; To consider a revision of the Joint Administrators’ proposals under paragraph 54 of Schedule B1 to the Insolvency Act 1986 and Rule 2.45 of the Insolvency Rules 1986 as set out in the Joint Adminstrators’ progress report dated 17 September 2014; To consider that the unpaid Pre-Administration costs as set out in the Joint Administrators’ progress report dated 17 September 2014 be approved for payment. Creditors wishing to vote are required to complete and return Form 2.25B to the Joint Administrators’ office together with a completed proof of debt form, by 12.00 noon on 3 October 2014. Date of Appointment: 22 October 2013. Further details contact: The Joint Administrators, Tel: +44 (0) 20 7089 4700. Alternative contact: Robert Halliday, Email: [email protected], Tel: 020 7089 4744. Geoffrey Wayne Bouchier and Philip Francis Duffy, Joint Administrators 17 September 2014