Company Number: 03160344

Name of Company: MINERVA PROPERTY SERVICES LIMITED

Previous Name of Company: Edenrise Investments Limited

Nature of Business: Construction of commercial buildings

Company Number: 08189994

Name of Company: MINERVA PROPERTIES LIMITED

Nature of Business: Development of building projects

Company Number: 05836928

Name of Company: MINERVA (VENTURES) LIMITED

Nature of Business: Construction of commercial buildings

Previous Name of Company: Newincco 558 Limited

Company Number: 05455491

Name of Company: MINERVA (LANCASTER GATE) LIMITED

Nature of Business: Property Management

Previous Name of Company: Newincco 448 Limited

Company Number: 03347758

Name of Company: MINERVA (CITY) LIMITED

Nature of Business: Renting of Housing Association real estate

Previous Name of Company: Hopeneat Limited

Company Number: 04017583

Name of Company: OMD HOLDINGS LIMITED

Nature of Business: Residence property management

Previous Name of Company: Birdspring Limited

Company Number: 04017598

Name of Company: OMD PROPERTY (HOLBORN) LIMITED

Nature of Business: Activities of head office

Previous Name of Company: Melondrift Limited

Company Number: 04017567

Name of Company: OMD HOLBORN LIMITED

Nature of Business: Residents property management

Previous Name of Company: Pebbleclose Limited

Company Number: 03314930

Name of Company: JIMTRACK LIMITED

Nature of Business: Renting and operating of Housing Association real estate

Company Number: 08838495

Name of Company: MINERVA INVESTMENT HOLDINGS LIMITED

Nature of Business: Activities of other holding companies

Previous Name of Company: Newincco 1287 Ltd

Type of Liquidation: Members

Registered office: (All) 26-28 Bedford Row, London WC1R 4HE

Principal trading address: (All) N/A

Asher Miller,(IP No. 9251) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE.

If further information is required, Asher Miller or alternatively Robert Cowie may be contacted on telephone number 020 8343 5900.

Date of Appointment: 17 November 2015

By whom Appointed: Company