CATALYST COURBEVOIE LLP

(Company Number OC305857)

CATALYST DOUBLONS LLP

(Company Number OC305685)

CATALYST DORSET RISE LLP

(Company Number OC318245)

CATALYST SMALL UK SHOPPING CENTRES LLP

(Company Number OC310161)

Registered office: (All) Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT

Principal trading address: (All) 33 Cavendish Square, London, W1G 0PW

At general meetings of the above named Companies, duly convened and held at 33 Cavendish Square, London, W1G 0PW, via Skype on 16 December 2015, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily; and that Kate Elizabeth Breese,(IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT be and is hereby appointed Liquidator of the Companies for the purposes of such windings up.”

For further details contact Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk or telephone 0871 222 8308.

Julian Newiss, Chairman

16 December 2015