CAUDWELL PROPERTIES (103) LTD

(Company Number 06701861)

Registered office: Broughton Hall, Broughton, Nr Eccleshall, Staffordshire ST21 6NS

Principal trading address: N/A

The following written resolutions were passed by the shareholders of the above company on 21 November 2014, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin Peter Dempster and Derek Neil Hyslop, both of Ernst & Young LLP, Ten George Street, Edinburgh, EH2 2DZ, (IP Nos. 8908 and 9970), be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: Joint Liquidators, Tel: 0161 333 2623. Alternative contact: Deborah Patrick.

Richard Bosson, Director

21 November 2014