S2 ESTATES (CAMDEN) LIMITED

(Company Number 08382221)

Registered office: 25 Harley Street, London W1G 9BR

Principal trading address: 15 Half Moon Street, Mayfair, London W1J 7DZ

At a General Meeting of the members of the Company convened and held at Edelman House, 1238 High Road, Whetstone, London N20 0LH, on 11 February 2015, at 11.15 am, the following Resolutions were proposed and duly passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Bernard Hoffman MIPA FABRP, of Gerald Edelman Chartered Accountants, Edelman House, 1238 High Road, Whetstone, London N20 0LH, (IP No 1593) be, and is, hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact: Bernard Hoffman, E-mail: bhoffman@geraldedelman.com.

Samuel Berg, Chairman

12 February 2015