DELANCEY DOCKLANDS UK LIMITED

(Company Number 03895994 )

Previous Name of Company: Delancey Twenty Seven Limited

Registered office: 6th Floor Lansdowne House, Berkeley Square, London W1J 6ER

Principal trading address: 6th Floor Lansdowne House, Berkeley Square, London W1J 6ER

Passed 28 July 2014

We the undersigned, Members of the Company for the time being entitled to receive notice to attend at General Meetings, hereby pass the following resolution and agree that the said resolution shall for all purposes be as valid and effective as if the same had been passed as a Special Resolution at a General Meeting of the Company duly convened and held:

“That the Company be wound up voluntarily and that Ian Holland, Licensed Insolvency Practitioner, of Ian Holland + Co is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Ian David Holland (IP number 2346 ) of Ian Holland + Co, The Clock House, 87 Paines Lane, Pinner, Middlesex HA5 3BZ was appointed Liquidator of the Company on 28 July 2014 . Further information about this case is available from Meeta Bhatti at the offices of Ian Holland + Co on 020 8866 6556 or at meeta@ianholland.co.uk .

Colin Wagman, Director, on behalf of Portland Administration 1 Limited