PRIME RETAIL PROPERTY LTD

(Company Number 08426651)

Registered office: 2 Conduit Street, London, W1S 2XB

Principal trading address: 2 Conduit Street, London, W1S 2XB

The following written resolutions were passed on 05 April 2016, by the sole shareholder of the above Company:

“That the Company be and it is hereby wound up voluntarily and that N A Bennett,(IP No. 9083) and A D Cadwallader,(IP No. 9501) both of Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company.”

For further details contact the Joint Liquidators at creditors@leonardcurtis.co.uk or telephone 020 7535 7000 Alternative contact: Charlotte Rowe.

Timothy John Hance, Director

07 April 2016