WILMORE PROPERTIES LIMITED

(Company Number 01101755)

Previous Name of Company: Fineshare Limited

Registered office: Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

Principal trading address: Caythorpe House, Hannington, Tadley, Hampshire, RG26 5UA

At a general meeting of the above named Company, duly convened and held at Caythorpe House, Hannington, Tadley, Hampshire, RG26 5UA, on 12 June 2017 at 10.30 am, the following Special Resolution and Ordinary Resolution were passed:

“That the Company be wound up voluntarily and that Laurence Pagden (IP No. 9055) and Simon Peter Carvill-Biggs (IP No. 15930) both of Menzies LLP, Lynton House, 7-12 Tavistock Square, London, WC1H 9LT be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Further details contact: Jessica Le, Email: jle@menzies.co.uk or telephone 0207 465 1905.

Peter Louis Morris,

20 June 2017

Ag JF31171