GSP REAL ESTATE (BUCKINGHAM GATE) LIMITED

(Company Number 08295350)

Registered office: 96 Kensington High Street, London W8 4SG

Principal trading address: 96 Kensington High Street, London W8 4SG

The following Written Resolutions were passed as a Special and Ordinary Resolution respectively:

“That the Company be wound up voluntarily” and that “Stephen James Hobson and Lucinda Clare Coleman of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, be and are hereby appointed joint liquidators of the Company and that the liquidators be authorised to act jointly and severally in the liquidation for the purposes of such winding up.”

Date on which Resolutions were passed: 21 December 2016

George Farha, Director

Stephen James Hobson, IP number 006473 and Lucinda Clare Coleman, IP number 10710, Liquidators of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD. Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington