CARDIFF ESTATE CO (NUMBER 1) LIMITED

(Company Number 05871573)

Trading Name: Cardiff Estate Co

Registered office: New Court, St Swithin’s Lane, London EC4N 8AL

Principal trading address: (Formerly) New Court, St Swithin’s Lane, London EC4N 8AL

At a General Meeting of the members of Cardiff Estate Co (Number 1) Limited held on 17 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Paul Stanley,(IP No. 008123) and Jason Dean Greenhalgh,(IP No. 009271) both of Begbies Traynor (Central) LLP, 340 Deansgate, Manchester, M3 4LY be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidator by telephone on 0161 837 1700. Alternatively enquiries can be made to Mark Weekes by email at mark.weekes@begbies-traynor.com or by telephone on 0161 837 1700.

Ian David Walker, Chairman

17 February 2016