Resolutions for Winding-up

The City of WestminsterThe London Borough of CamdenW1S 2HX51.512508-0.140734W1S 2XW51.512137-0.142335WC1R 4HE51.520325-0.1166462018-11-262018-12-032018-12-042018-12-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk316413362488

OTR MASTER LIMITED LIABILITY PARTNERSHIP

(Company Number OC369286)

Registered office: 16 New Burlington Place, London W1S 2HX

Principal trading address: 20 Conduit Street, London W1S 2XW

The following written determinations were passed by the LLP on 26 November 2018:

“That the LLP be wound-up voluntarily and that Paul Cooper (IP No. 15452) and Paul Appleton (IP No. 8883) both of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and are hereby appointed Joint Liquidators for the purpose of such winding-up.”

If further information is required, Paul Appleton or alternatively David Marks may be contacted on telephone number 020 7400 7900.

Alan Lee, Chair

3 December 2018

Ag BG90113