ANNINGTON RESERVE LIMITED

(Company Number 03647309)

Previous Name of Company: Annington Rented Homes Limited (until 28 July 1999)

Registered office: 1 James Street, London, W1U 1DR

Principal trading address: 1 James Street, London, W1U 1DR

Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 3 December 2015 Effective Date: on 04 December 2015, I, the undersigned being authorised signatory of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on +44 (0) 20 7303 4992.

Gerard Maitrejean, Director

04 December 2015