LUIP LIMITED

(Company Number 08527945)

Registered office: 25 Farringdon Street, London EC4A 4AB

Principal trading address: One America Square, Crosswall, London, EC3N 2SG

NOTICE IS HEREBY GIVEN that by written resolution of the members of the above-named company, on 30 August 2016 the following special resolution was passed:

That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up.

The Company also passed the following ordinary resolution:

That Karen Spears and Mark Wilson of RSM Restructuring Advisory LLP 25 Farringdon Street, London EC4A 4AB be and are hereby appointed Joint Liquidators to the company, to act on a joint and several basis.

Office Holder Details: Karen Ann Spears and Mark John Wilson (IP numbers 8854 and 8612) of RSM Restructuring Advisory LLP , 25 Farringdon Street, London EC4A 4AB. Date of Appointment: 30 August 2016. Further information about this case is available from Hilary Norris at the offices of RSM Restructuring Advisory LLP on 0203 201 8233.

Nina Davies , Director