BRIXTON (JSG SCHEME) PENSION TRUSTEES LIMITED

(Company Number 05415038)

Previous Name of Company: Broomco (3771) Limited (28/06/2005)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR

Passed 19 December 2016

At a General Meeting of the above-named Company, duly convened, and held at Cunard House, 15 Regent Street, London SW1Y 4LR on the 19 December 2016 the following Special and Ordinary Resolutions were duly passed, viz:-

SPECIAL RESOLUTIONS

1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

1 That the Liquidator's fees are to be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 19 December 2016. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/RAF.

Ian Melia , Director