QUANTUM PROPERTY COMPANY LIMITED

Company Number: SC280316

QUOIN PROPERTY COMPANY LIMITED

Company Number: SC273554

SCARBOROUGH HOLDINGS LIMITED

Company Number: SC222296

SEASIDE 6 LIMITED

Company Number: SC107572

Registered office: Central Square, 29 Wellington Street Leeds LS1 4DL

The following written resolutions were passed by the members of the above named companies on 11 October 2017:

Special resolution

1 THAT the Companies be wound up voluntarily.

Ordinary resolution

2 THAT Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators of the Companies for the purposes of each winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 11 October 2017. Further information about this case is available from Katey Hughes at the offices of PricewaterhouseCoopers LLP on 07740 242 767.