ONE PROPERTY GROUP (UK) LIMITED

(Company Number 07650767)

Registered office: 270 Avenue West, Skyline 120, Great Notley, Essex, CM77 7AA

Principal trading address: 270 Avenue West, Skyline 120, Great Notley, Essex, CM77 7AA

At a General Meeting of the members of the above named company, duly convened and held at The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex, SS1 2EG on 18 November 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Lloyd Biscoe and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Lloyd Biscoe (IP Number: 009141) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidators by telephone on 01702 467255. Alternatively enquiries can be made to Rebecca Mileham by e-mail at rebecca.mileham@begbies-traynor.com or by telephone on 01702 467255.

Darren Bradbury, Chairman

18 November 2015