Resolutions for Winding-up

SE12RTThe City of WestminsterSW1X7EE2014-07-102014-08-06WC1R5EF-0.15374351.501580SW1X 7EEThe London Borough of SouthwarkWC1R5EF-0.08128751.504563SE1 2RTThe London Borough of Camden-0.11340951.519122WC1R 5EFSE12RTTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk217877460955

GROSVENOR CRESCENT DEVELOPMENT LLP

(Company Number OC366454 )

Registered office: PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT

Principal trading address: 3-10 Grosvenor Crescent, London, SW1X 7EE

At a GENERAL MEETING of the above named LLP, duly convened and held at 7 More London Riverside, London SE1 2RT on 10 July 2014 the following Special Determination was duly passed:-

“That the LLP be wound up voluntarily.”

Stephen Evans of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Contact details:

Liquidator’s name: Stephen John Evans Insolvency Practitioner Number(s) : 8759

Antony Batty & Company LLP : 3 Field Court, Gray’s Inn, London, WC1R 5EF

Telephone: 020 7831 1234 Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: sarahw

M Batten, Chairman