PRAMERICA REAL ESTATE CAPITAL I GP LIMITED

(Company Number 06885494)

PRAMERICA REAL ESTATE CAPITAL II GP LIMITED

(Company Number 07163728)

PRAMERICA REAL ESTATE CAPITAL III GP LIMITED

(Company Number 07065595)

EUROPRISA SUB-FUND A FEEDER GP LIMITED

(Company Number 05585455)

PRAMERICA REAL ESTATE INVESTORS LIMITED

(Company Number 03809476)

Registered office: c/o Mazars LLP, 45 Church Street, Birmingham B3 2RT

Principal trading address: Grand Buildings, 1-3 Strand, Trafalgar Square, London WC2N 5HR

Section 85(1), Insolvency Act 1986

Resolution to Wind Up: That the company be wound up voluntarily.

Resolution by Members to appoint Liquidators: That Scott Christian Bevan and Simon David Chandler of Mazars LLP of 45 Church Street, Birmingham B3 2RT, be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally.

Date on which Resolutions were passed: 23 September 2015

Kaushik Shah, Director

Office Holders: Scott Christian Bevan (IP No. 009614) and Simon David Chandler (IP No. 008822), Mazars LLP, 45 Church Street, Birmingham B3 2RT. Telephone number: 0121 232 9549. Alternative person to contact with enquiries about the case: Melissa Reardon