ZEPHYR DEVELOPMENTS LIMITED

ZEPHYR DEVELOPMENTS LIMITED (Company Number 02419301) Registered office: Gentian House, Guildown Road, Guildford GU2 4ET Principal trading address: Gentian House, Guildown Road, Guildford GU2 4ET Passed 7 April 2017 At an Extraordinary General Meeting of the members of the above named company, duly convened and held at Gentian House, Guildown Road, Guildford GU2 4ET on 7 April 2017 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight and Simon Peter Edward Knight of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, Licensed Insolvency Practitioners be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex BN1 1AE, 01273 203654, [email protected] R Glover , Chairman

ZEPHYR DEVELOPMENTS LIMITED (Company Number 02419301) Registered office: Gentian House, Guildown Road, Guildford, GU2 4ET Principal trading address: Trading Address: Gentian House, Guildown Road, Guildford, GU2 4ET In accordance with Rule 4.106, we William Jeremy Jonathan Knight, (IP No 2236), email [email protected] and Simon Peter Edward Knight, (IP No 11150), email [email protected], both of Jeremy Knight & Co.,68 Ship Street, Brighton, East Sussex, BN1 1AE, give notice that on 7 April 2017 we were appointed Joint Liquidator of ZEPHYR DEVELOPMENTS LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 12 May 2017 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be RESOLUTION FOR VOLUNTARY WINDING-UP specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information bout the liquidation is available from Gabriela Gazova, at the offices of Jeremy Knight & Co, 68 Ship Street, Brighton, East Sussex, BN1 1AE, 01273 203654. NOTE: This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight, Joint Liquidator 7 April 2017 MEMBERS' VOLUNTARY WINDING-UP RESOLUTIONS COMPANIES ACT 2006 AND INSOLVENCY ACT 1986

Name of Company: ZEPHYR DEVELOPMENTS LIMITED Company Number: 02419301 Nature of Business: Property Trading & Development Type of Liquidation: Members Registered office: Gentian House, Guildown Road, Guildford GU2 4ET Principal trading address: Gentian House, Guildown Road, Guildford GU2 4ET Simon Peter Edward Knight and William Jeremy Jonathan Knight, Liquidators, both of Jeremy Knight & Co.,, 68 Ship Street, Brighton, East Sussex BN1 1AE. For further details contact W J J Knight: Tel. 01273 203654, or email: [email protected] Office Holder Numbers: 11150 and 2236. Date of Appointment: 7 April 2017 By whom Appointed: Members