177 Sutherland Avenue

Wed Oct 2 19:48:30 BST 2019

Dear All,

Please see attached Board Resolution. 

Eleni, Andrew, can you please confirm that you agree that this is what has been discussed and agreed. 

Best regards,

Antonella

From: Family <family-bounces at heinrich.co.uk> On Behalf Of Antonella Santini
Sent: 02 October 2019 16:11
To: eleni at elenilionaki.com; tdaproperties at btinternet.com; jdwhiteuk at gmail.com
Subject: RE: 177 Sutherland Avenue

Dear All,

You should have received earlier today a conference call sent via join.me conferencing service.

The meeting is scheduled for today, Wednesday 2nd October 2019, at 6:00pm UK time.

For anyone who has not received the invite, the conference call details are below:

a. Join the meeting from an Internet browser on your PC or Mac using this URL: https://join.me/Cardonet-IT 

b. Or download the App and join the call using the App from a mobile phone:

https://apps.apple.com/ie/app/join-me-simple-meetings/id409811927  (iPhone)

https://play.google.com/store/apps/details?id=com.logmein.joinme  (Android)

c. Or dial-in for audio call (no video):

Conference ID:  921-151-040 #

United States - Los Angeles, CA  +1.213.226.1066 

United States - New York, NY  +1.646.307.1990 

United Kingdom - London  +44.20.3582.4515 

United Kingdom – National +44.33.0088.2634 

For additional phone numbers click here: https://join.me/intphone/921151040/0 

Please also see attached Agenda.

Regards,

Antonella. 

From: Antonella Santini <antonella at santini.co.uk <mailto:antonella at santini.co.uk> > 
Sent: 29 September 2019 15:09
To: 'eleni at elenilionaki.com' <eleni at elenilionaki.com <mailto:eleni at elenilionaki.com> >; 'tdaproperties at btinternet.com' <tdaproperties at btinternet.com <mailto:tdaproperties at btinternet.com> >; 'jdwhiteuk at gmail.com' <jdwhiteuk at gmail.com <mailto:jdwhiteuk at gmail.com> >
Subject: RE: 177 Sutherland Avenue

Thank you all.

Directors meeting confirmed for Wednesday 2nd October at 18:00 UK time.

I will circulate the conference call details shortly. 

Regards,

Antonella

-------------------------------------------------------

From: Andrew Wilmot <tdaproperties at btinternet.com <mailto:tdaproperties at btinternet.com> >
Date: 25 September 2019 at 17:04:36 BST
To: John White <jdwhiteuk at gmail.com <mailto:jdwhiteuk at gmail.com> >
Cc: Antonella Santini <antonella at santini.co.uk <mailto:antonella at santini.co.uk> >, Eleni Lionaki < >
Subject: Re: 177 Sutherland Avenue

Hi John

Congrats on you move to industry.

Re freehold property I have a feeling it’s more like 100% consensus of all leaseholders if it impacts on their rights under their leases but in the case of the roof this may be a technical point.

Re values - I have been told and already thought that a roof terrace would add around £100,000 to the value of a top floor flat on Sutherland. That figure was confirmed today by the manager of KFH - see link below to a flat on the market. He also put £100k for the terrace.

https://www.zoopla.co.uk/for-sale/details/51327786?weekly_featured=1 <https://www.zoopla.co.uk/for-sale/details/51327786?weekly_featured=1&utm_content=featured_listing> &utm_content=featured_listing

Kind regards

Andrew

On 25 Sep 2019, at 16:22, John White <jdwhiteuk at gmail.com <mailto:jdwhiteuk at gmail.com> > wrote:

Hi All.  

Antonella - thanks for kicking this off.  I’m available on the 2nd for a call. I’m 3 hours ahead of you, but 6pm London will be fine.  There is a small chance I will be in Anchorage that week - but I will know whether that’s the case or not by this Friday.  

I would only add, in response to Andrew’s comments, that we will all have valid points on the issue, and while I’m in favour, it will be the shareholders who will ultimately decide.  

Just so you know, I’m now General Counsel of a start-up energy company called Lloyds Energy, based here in Dubai, with the family. All very exciting so far!

Best,

John

Sent from my iPhone

On Sep 25, 2019, at 5:42 PM, Eleni Lionaki <eleni at elenilionaki.com <mailto:eleni at elenilionaki.com> > wrote:

Hi Antonella, I can do 6p.m. your time if that works for the group. 

Eleni 

On 25 September 2019 at 14:32 Antonella Santini <antonella at santini.co.uk <mailto:antonella at santini.co.uk> > wrote: 

Hi John, Eleni,

How is your availability for Wed 2nd October?

Regards,

Antonella

From: Andrew Wilmot <tdaproperties at btinternet.com <mailto:tdaproperties at btinternet.com> > 
Sent: 23 September 2019 18:21
To: Antonella Santini <antonella at santini.co.uk <mailto:antonella at santini.co.uk> >
Cc: John White <jdwhiteuk at gmail.com <mailto:jdwhiteuk at gmail.com> >; Eleni <eleni at elenilionaki.com <mailto:eleni at elenilionaki.com> >; isaac at heinrich.co.uk <mailto:isaac at heinrich.co.uk> 
Subject: Re: 177 Sutherland Avenue

Hi Antonella and All

Wed 2nd sounds OK to me

Has anyone any thoughts in advance of the meeting?

My view has always been for the freehold to remain as is rather than to sell off parts especially given the disruption that major works entails, the fact that we need to retain storage as keeping bikes in the electricity room is not ideal (looks like there is barely room for 1 bike) nor keeping buggies in the hallway and in future it may be a way to handle deliveries - you just don’t know. There is also the issue of control of maintenance and other issues that lawyers can highlight.

KR

Andrew

On 23 Sep 2019, at 17:30, Antonella Santini <antonella at santini.co.uk <mailto:antonella at santini.co.uk> > wrote:

Hi John, Eleni, Andrew,

When can we have a Directors meeting to discuss the selling of communal parts, as well as decide on calling an AGM which we haven’t had for some time now? 

The Directors meeting will be held over video-link or by phone-in, and we’ll obviously need to take into account the different time zones. 

I propose Wednesday 2nd October if this suits everyone? I am flexible on time but we’ll need to accommodate mainly for Eleni and John. 

What time will work for everyone? Please let me know.

Regards,

Antonella. 

From: WB19 < <mailto:info at wb19.co.uk> info at wb19.co.uk> 
Sent: 26 July 2019 11:25
To: 'Michael Doohan' < <mailto:doohan.michael at googlemail.com> doohan.michael at googlemail.com>; John White < <mailto:jdwhiteuk at gmail.com> jdwhiteuk at gmail.com>; Isaac Heinrich < <mailto:isaac at heinrich.co.uk> isaac at heinrich.co.uk>; ' <mailto:antonellasantini at me.com> antonellasantini at me.com' < <mailto:antonellasantini at me.com> antonellasantini at me.com>; 'Eleni' < <mailto:eleni at elenilionaki.com> eleni at elenilionaki.com>; Andrew Wilmot < <mailto:tdaproperties at btinternet.com> tdaproperties at btinternet.com>
Subject: RE: 177 Sutherland Avenue

Hello Michael,

Thanks for your email.  

This is copied to the directors of the Freehold, I expect they will want to discuss and consider the matter before giving a reply.  

Many thanks

Crispin.

Westbourne Block Management Limited 
020 3626 0095 │ 19 Eastbourne Terrace, London, W2 6LG │  <mailto:crispin at wb19.co.uk> crispin at wb19.co.uk

<image001.png>

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This email, sent from  <mailto:crispin at wb19.co.uk> crispin at wb19.co.uk, is confidential and may contain privileged or copyright information. If you are not the intended recipient please notify  <mailto:crispin at wb19.co.uk> crispin at wb19.co.uk and delete this email and you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. Any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Westbourne Block Management Limited, Registered in England and Wales - company number 08775318 - 28 Church Road, Stanmore, Middlesex HA7 4XR.  VAT Registration Number 177 4688 53.  All Rights Reserved.  Regulated by RICS.

From: Michael Doohan [ <mailto:doohan.michael at googlemail.com> mailto:doohan.michael at googlemail.com] 
Sent: 26 July 2019 11:11
To: WB19
Subject: 177 Sutherland Avenue

Good afternoon, 

I am writing to express my interest in the rooftop of 177 Sutherland Avenue. 

I own flat 8 on the top floor and was told that on the same street people have bought the roof from the other freeholders and been able to convert and have access from their flat. 

When I last came to you office I said thats what I wanted to do and was told to put it in an email first. 

Please let me know how I can contact the freeholders and or the best procedure to apply. 

I have the necessary professionals who can look at it and see if its possible but of course I wanted to write to you first. 

I look forward too hearing from you. 

Kind regards, 

Michael 

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