W.F.GUIVER LIMITED

W F GUIVER LIMITED (Company Number 00550730) Registered office: Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Principal trading address: 75 Park Lane, Croydon CR9 1XS Notice is hereby given, pursuant to section 94 of the INSOLVENCY ACT 1986, that the final meeting of the above named company will be held at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, on 20 May 2015 at 10:00 am for the purpose of laying before the meeting an account showing how the winding up has been conducted and the company’s property disposed of and hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the company. Proxies for use at the meeting must be lodged at Satago Cottage, 360a Brighton Road, Croydon CR2 6AL no later than 12 noon on the business day preceding the date of the meeting. Name of office holder 1: Nicola Jayne Fisher Office holder 1 IP Number: 9090 Name of office holder 2: Christopher Herron Office holder 2 IP number: 8755 Postal address of office holder(s): Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL Office holder’s telephone no and email address: 020 8688 2100 and [email protected] Date of Appointment: 21 May 2014 Capacity of office holder(s): Joint Liquidators 19 March 2015

W.F. GUIVER LIMITED (Company Number 00550730 ) Registered Office and Trading Address: 75 Park Lane, Croydon CR9 1XS Passed on 21 May 2014 At a general meeting of the above named company duly convened and held at 11:00 am on 21 May 2014 at Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL the following resolutions were duly passed; numbers 1 and 3 as special resolutions and numbers 2 and 4 as ordinary resolutions: - 1. That the company be wound up voluntarily under the provisions of the INSOLVENCY ACT 1986 2. That Christopher Herron, licensed insolvency practitioner (IP No 8755 ) and Nicola Jayne Fisher, licensed insolvency practitioner (IP No 9090 ) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL, having consented to act be and are hereby appointed joint liquidators for the purpose of the voluntary winding up with the power to act jointly and severally for the purpose of such winding up of the company’s affairs. 3. That the joint liquidators be and are hereby authorised to distribute, amongst the shareholders, in specie all or any part of the assets of the company in accordance with the company’s articles of association. 4. That anything required or authorised to be done by the joint liquidators be and is hereby authorised to be done by both or either of them. Further contact details Herron Fisher, e-mail [email protected], Tel 0208 688 2100 . Please note that this is a members voluntary winding up and all creditors will be paid in full. 21 May 2014 Helen Smith Chairman of the Meeting

W.F. GUIVER LIMITED (Company Number 00550730 ) Registered office: 75 Park Lane, Croydon, CR9 1XS Principal trading address: 75 Park Lane, Croydon, CR9 1XS Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 29 July 2014, to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to Christopher Herron and Nicola Jayne Fisher of Herron Fisher, Satago Cottage, 360a Brighton Road Croydon CR2 6AL, the joint liquidators of the said company, and, if so required by notice in writing from the said joint liquidators, 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, or in default thereof they will be excluded from the benefit of any distribution. Please note that this is a members’ voluntary winding up and it is anticipated that all debts will be paid in full. The liquidators are Christopher Herron (IP No 8755 ) and Nicola Jayne Fisher (IP No 9090 ) both of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL telephone 0208 688 2100 e-mail [email protected] 27 May 2014 Nicola Jayne Fisher, Joint Liquidator Special Resolution—Pursuant to section 84 of the Insolvency Act

Company Number: 00550730 Name of Company: W. F. GUIVER LIMITED Nature of Business: Letting of property Type of Liquidation: Members Registered office: Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Principal trading address: 75 Park Lane, Croydon, CR9 1XS Nicola Jayne Fisher and Christopher Herron of Herron Fisher, Satago Cottage, 360a Brighton Road, Croydon CR2 6AL Office Holder Numbers: 9090 and 8755. Date of Appointment: 21 May 2014 By whom Appointed: Members FINAL MEETINGS Further information about this case is available from Lauren Matlock at the offices of Herron Fisher on 0208 688 2100 or at [email protected]