BAROLA PROPERTY HOLDINGS LIMITED

(Company Number 05582668)

Registered office: 56 Charles Street, Cardiff CF10 2GG

At a General Meeting of the Members of the above-named Company, duly convened, and held on 14 March 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"That Timothy Colin Hamilton Ball be and is hereby appointed Liquidator for the purposes of such winding-up."

Office Holder Details: Timothy Colin Hamilton Ball (IP number 8018) of Mazars LLP, 90 Victoria Street, Bristol BS1 6DP. Date of Appointment: 14 March 2016. Further information about this case is available from the offices of Mazars LLP on 0117 928 1700.

Mr Richard Thomas Johns , Director