FRANCISCAN DEVELOPMENTS LIMITED

(Company Number 03268284)

Previous Name of Company: Love Lane Developments Limited

Registered office: 176 Franciscan Road, Tooting, London, SW17 8HH

Principal trading address: 176 Franciscan Road, Tooting, London, SW17 8HH

At a Special Meeting of the members ofthe above named company, duly convened and held at, Albemarle House, 1 Albemarle Street, London, W1S 4HA on 7 March 2016 at 1:30 pm the following resolutions were duly passed:

1. A special resolution "That the company be wound up voluntarily."

2. An ordinary resolution "That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company".

3. A special resolution that the liquidator be and is hereby authorised to distribute among the member in specie or in kind the whole or any part of the assets of the company.

4. A special resolution that the liquidator be and is hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act"

Office Holder Details: Nimish Chandrakant Patel (IP number 8679) of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London W1S 4HA. Date of Appointment: 7 March 2016. Further information about this case is available from Shweta Bahukhandi at the offices of Re10 (London) Limited on 0207 355 6161 or at shweta@re10.co.in.

Jailesh Patel , Chairman of the meeting