STOCKLEY CAR PARKING LIMITED

(Company Number 07877051)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 100 Barbirolli Square, Manchester, Greater Manchester M2 3AB

On 26 February 2015 the following written resolutions were passed by the sole shareholder of the Company, as a special resolution and an ordinary resolution respectively:

“THAT the Company be wound up voluntarily.”

“THAT Derek Neil Hyslop and Colin Peter Dempster of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Derek Neil Hyslop (IP number 9970) and Colin Peter Dempster (IP number 8908) both of Ernst & Young LLP, Ten George Street, Edinburgh EH2 2DZ were appointed Joint Liquidators of the Company on 26 February 2015. Further information about this case is available from Louise Cooper at the offices of Ernst & Young LLP on 0131 777 2249.

Paolo Alonzi, Director