NORTH WEST SUBURBAN PROPERTIES LIMITED

Other Names of Company: Culwick Lerner & Company

(Company Number 00408155 )

Registered office: 45 Edgeworth Crescent, Hendon, London NW4 4HA

Principal trading address: 16 North End Road, London NW11 7PS

At a general meeting of the Company, duly convened and held at 46 Vivian Avenue, Hendon Central, London NW4 3XP on 11 February 2014, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

That the Company be wound up voluntarily and that Jonathan Sinclair of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP, be and is hereby appointed Liquidator of the Company for the purposes of such winding up.

Jonathan Sinclair (IP number 9067) of Sinclair Harris, 46 Vivian Avenue, Hendon Central, London NW4 3XP was appointed Liquidator of the Company on 11 February 2014 . Further information about this case is available from D Leigh at the offices of Sinclair Harris on 020 8203 3344 .

11 February 2014

Stephen Lerner, Office holder capacity: Chairman