TOAD HALL PROPERTIES LIMITED

(Company Number 03021187)

Registered office: 50 Seymour Street, London, W1H 7JG

Principal trading address: 50 Seymour Street, London, W1H 7JG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 21 December 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up.

Ian Caulder, Director

Date of Appointment: 21 December 2017

Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000.

For further information contact Scott Bebbington at the offices of Francis Clark LLP on 01392 667000, or Scott.Bebbington@pkf-francisclark.co.uk.

5 January 2018