Resolutions for Winding-up

-0.08809451.505124SE1 9SGThe London Borough of SouthwarkThe Borough of Scarborough2017-09-132017-09-222017-09-21-0.41317254.232925YO11 3TUTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk287146662060

FORSTERS SHELFCO 208 LIMITED

(Company Number 05272047)

Registered office: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, YO11 3TU

Principal trading address: N/A

The directors of the Company proposed that the following written resolutions were passed on 13 September 2017, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Paul David Williams (IP No. 9294) and Geoffrey Wayne Bouchier (IP No. 9535) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG be and are hereby appointed Joint Liquidators of the Company."

For further details contact: Rikesh Vaghela, Email: Rikesh.Vaghela@duffandphelps.com or Tel: 020 7089 4786.

Equity Partnerships Osprey Limited, Shareholder

13 September 2017

Ag MF61216