WINDSORIAN DEVELOPMENTS LTD

WINDSORIAN DEVELOPMENTS LTD (Company Number 08160419) Registered office: Ravenscourt House, 322A King Street, London W6 0RR Principal trading address: Ravenscourt House, 322A King Street, London W6 0RR The following written resolutions were passed on 17 August 2016, pursuant to the provisions of Section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Alan Brian Coleman,(IP No. 009402) and Julie Webster,(IP No. 017850) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG be and are hereby appointed Joint Liquidators of the Company and that the Liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up." Further details contact: Alan Brian Coleman or Julie Webster, Tel: 0161 608 0000. Tom Bursnall, Director 24 August 2016 INSOLVENCY NI ORDER 1989 COMPANY LIMITED BY SHARES Special Resolution of

WINDSORIAN DEVELOPMENTS LTD (Company Number 08160419) Registered office: Ravenscourt House, 322A King Street, London W6 0RR Principal trading address: Ravenscourt House, 322A King Street, London W6 0RR RESOLUTION FOR VOLUNTARY WINDING-UP Notice is hereby given that the Creditors of the above named Company are required, on or before 21 September 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Alan Brian Coleman and Julie Webster of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG 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. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 17 August 2016 Office Holder details: Alan Brian Coleman,(IP No. 009402) and Julie Webster,(IP No. 017850) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. Further details contact: Alan Brian Coleman or Julie Webster, Tel: 0161 608 0000. Alan Brian Coleman and Julie Webster, Joint Liquidators 24 August 2016 THE INSOLVENCY RULES (NORTHERN IRELAND) 1991 RULE 4.192

Company Number: 08160419 Name of Company: WINDSORIAN DEVELOPMENTS LTD Nature of Business: Buying and selling of real estate Type of Liquidation: Members Registered office: Ravenscourt House, 322A King Street, London W6 0RR Principal trading address: Ravenscourt House, 322A King Street, London W6 0RR Alan Brian Coleman,(IP No. 009402) and Julie Webster,(IP No. 017850) both of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG. Further details contact: Alan Brian Coleman or Julie Webster, Tel: 0161 608 0000. Date of Appointment: 17 August 2016 By whom Appointed: Members PURSUANT TO ARTICLE 95 OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989