WIGMORE PROPERTY DEVELOPMENTS LIMITED

WIGMORE PROPERTY DEVELOPMENTS LIMITED (Company Number 07069527) Registered office: Acre House, 11-15 William Road, London, NW1 3ER Principal trading address: 5th Floor, 89 New Bond Street, London, W1S 1DA 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 Acre House, 11-15 William Road, London, NW1 3ER on 1 July 2015 at 10.30am, for the purpose of having an account laid before them and to receive the Liquidators’ 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 30 June 2015 in order that the member be entitled to vote. Date of appointment: 12 August 2014 Office Holder details: David Birne, (IP No. 9034) and Abigail Jones, (IP No. 10290) both of Fisher Partners, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Liquidators, Email: [email protected] Tel: 020 7388 7000. Alternative contact: Harry Hawkins, Tel: 020 7874 7828 David Birne, Joint Liquidator 18 May 2015 INSOLVENCY ACT 1986

WIGMORE PROPERTY DEVELOPMENTS LIMITED (Company Number 07069527 ) Other Names of Company: Neubery Bertha Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA Principal trading address: 5th Floor, 89 New Bond Street, London, W1S 1DA The following resolutions passed on 12 August 2014, pursuant to the provisions of Section 307 of the Companies Act 2006 as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that David Birne and Abigail Jones, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 9034 and 10290) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up.” Further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Preena Depala, Tel: 020 7874 1173. Gary Landesberg, Director 19 August 2014

WIGMORE PROPERTY DEVELOPMENTS LIMITED (Company Number 07069527 ) Other Names of Company: Neubery Bertha Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA Principal trading address: 5th Floor, 89 New Bond Street, London, W1S 1DA Notice is hereby given that the Creditors of the above named Company are required, on or before 19 September 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Birne and Abigail Jones both of Fisher Partners, Acre House, 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: 12 August 2014 Office Holder details: David Birne and Abigail Jones (IP Nos. 9034 and 10290) both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Preena Depala, Tel: 020 7874 1173. David Birne and Abigail Jones, Joint Liquidators 19 August 2014

Company Number: 07069527 Name of Company: WIGMORE PROPERTY DEVELOPMENTS LIMITED Other Names of Company: Neubery Bertha Nature of Business: Other business support service activities Type of Liquidation: Members Registered office: 5th Floor, 89 New Bond Street, London, W1S 1DA Principal trading address: 5th Floor, 89 New Bond Street, London, W1S 1DA David Birne and Abigail Jones, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER Office Holder Numbers: 9034 and 10290. Further details contact: The Joint Liquidators, Email: [email protected], Tel: 020 7874 7971. Alternative contact: Preena Depala, Tel: 020 7874 1173. Date of Appointment: 12 August 2014 By whom Appointed: Members