AIP MANAGEMENT LIMITED

(Company Number 07593330)

Registered office: First Floor, Thaives Inn House, 3-4 Holborn Circus, London, EC1N 2HA

Principal trading address: First Floor, Thaives Inn House, 3-4 Holborn Circus, London, EC1N 2HA

At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on the 01 December 2015 the following Resolutions were duly passed as a Special Resolution and as Ordinary Resolutions:-

"That the Company be wound up voluntarily and that A D Cadwallader and N A Bennett, both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW, (IP Nos. 9501 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators be authorised to act jointly and severally in the liquidation."

Further details contact: Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samantha Todman

Frank Grespan, Director