Resolutions for Winding-up

-0.18075751.519709W2 6PX-0.11206251.524505EC2P 2YU2016-10-062016-10-032016-10-11The City of WestminsterCompanies Act 2006The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk262635261729

KINGFISHER FUTURE HOMES LIMITED

(Company Number 03926841)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 3 Sheldon Square, Paddington, London, W2 6PX

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 03 October 2016, as a Special Written Resolution:

“That the Company be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Sean Cannon, Email: sean.cannon@uk.gt.com

Steve Willett, Director

06 October 2016