VERSANT DEVELOPMENTS (MANCHESTER AIRPORT) LIMITED

AND

IN THE MATTER of the Insolvency Act 1986

(Company Number 08912438)

Previous Name of Company: Redan Place (South Street) Limited

Registered office: Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Principal trading address: Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Passed on 22 December 2016

At a GENERAL MEETING of the above-named Company, duly convened and held at 3 Field Court, Gray’s Inn, London, WC1R 5EF on 22 December 2016 the following Special Resolution was duly passed:-

“That the Company be wound up voluntarily.”

Hugh Francis Jesseman of Antony Batty & Company LLP, 3 Field Court, Gray’s Inn, London, WC1R 5EF was appointed as Liquidator.

Name of signatory: F Mountain

Chairman

Liquidator’s name: Hugh Francis Jesseman (Insolvency Practitioner Number 9480)

Antony Batty & Company LLP: 3 Field Court, Gray’s Inn, London, WC1R 5EF

Telephone: 020 7831 1234 Fax: 020 7430 2727

Email: office@antonybatty.com

Office contact: Derek Lam