Resolutions for Winding-up

EC3V9DH-0.08131151.505355SE1 2AFEC3V9DHThe City and County of the City of LondonThe London Borough of Southwark2014-09-122014-09-082014-09-17SE12AF-0.08545451.512392EC3V 9DHTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk219753860992

CBPE VIII INVESTCO LIMITED

(Company Number 07321916 )

Registered office: 2 George Yard, London, EC3V 9DH

Principal trading address: 2 George Yard, London, EC3V 9DH

The following written resolutions were passed on 08 September 2014, by the shareholders of the Company, as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Patrick Joseph Brazzill and Maurice Moses, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos 8569 and 5542) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: Patrick Joseph Brazzill or Maurice Moses, Tel: 020 7951 6477. Alternative contact: Melanie Hellmuth.

Sean Dinnen, Director

12 September 2014