WINDMILL PROPERTIES & DEVELOPMENTS LTD.

WINDMILL PROPERTIES & DEVELOPMENTS LTD. (Company Number 03127930) Registered office: 10 Orange Street, London WC2H 7DQ Principal trading address: 148 Burnt Ash Hill, London SE12 0HU The following written resolutions were passed on 31 May 2016, by the shareholders of the above Company: “That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.” Further details contact: Jonathan Lane, Email: [email protected] or Tel: 020 7535 7000. Paul Tritton, Director 31 May 2016

WINDMILL PROPERTIES & DEVELOPMENTS LTD. (Company Number 03127930) Registered office: 10 Orange Street, London WC2H 7DQ Principal trading address: 148 Burnt Ash Hill, London SE12 0HU Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 28 June 2016 and creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 31 May 2016 Office Holder details: N A Bennett,(IP No. 9083) and A D Cadwallader, (IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Further details contact: Jonathan Lane, Email: [email protected] or Tel: 020 7535 7000. N A Bennett, Joint Liquidator 02 June 2016

Company Number: 03127930 Name of Company: WINDMILL PROPERTIES & DEVELOPMENTS LTD. Nature of Business: Development of building projects Type of Liquidation: Members Registered office: 10 Orange Street, London WC2H 7DQ Principal trading address: 148 Burnt Ash Hill, London SE12 0HU N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. FINAL MEETINGS Further details contact: Jonathan Lane, Email: [email protected] or Tel: 020 7535 7000. Date of Appointment: 31 May 2016 By whom Appointed: Members