TEMPLE QUAY 20 LIMITED

(Company Number 06828118)

Registered office: Cannon Place, 78 Cannon Street, London EC4N 6AF

Notice is hereby given, as required by Section 85(1) of the Insolvency Act 1986, that resolutions have been passed by the Members on 11 January 2016 to wind up the Company and appoint Liquidators as follows:

Special resolution

1 'THAT the Company be wound up voluntarily.'

Ordinary resolution

2 'THAT Emma Cray and Karen Dukes of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.'

Office Holder Details: Emma Cray and Karen Lesley Dukes (IP numbers 17450 and 9369) of PricewaterhouseCoopers LLP, Benson House, 33 Wellington Street, Leeds LS1 4JP. Date of Appointment: 11 January 2016. Further information about this case is available from Rob Ramsay at the offices of PricewaterhouseCoopers LLP on 0113 289 4567.