Resolutions for Winding-up

The City of SouthamptonThe City and County of the City of LondonCompanies Act 2006-0.09083751.513253EC2R 8EJ-1.40153150.911522SO15 2DP2015-11-252015-11-202015-11-30-0.08155751.514244EC3P 3DQTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk244005961423

BLUECYCLE.COM LIMITED

(Company Number 03884920)

THE GALLERIES BRISTOL NOMINEE NO 2 LIMITED

(Company Number 04376748)

APIA NOMINEE 1 LIMITED

(Company Number 05593236)

APIA NOMINEE 2 LIMITED

(Company Number 05593237)

APIA REGIONAL OFFICE FUND (NO.1) LIMITED

(Company Number 06863235)

Registered office: (All) No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: (All) St Helen’s Undershaft, London, EC3P 3DQ; 1 Poultry, London, EC2R 8EJ

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the Sole Member on 20 November 2015, as a special written resolution:

“That the Companies be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Companies for the purposes of the voluntary windings up.”

For further details contact: Cara Cox on tel: 02380 381137 or email: cara.cox@uk.gt.com

David Rose, Director

25 November 2015