CCL DEVELCO 3 LIMITED

(Company Number 08964581)

Registered office: 25 Ives Street, London SW3 2ND

Principal trading address: Palladium House, 1-4 Argyll Street, London W1F 7LD

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 19 December 2017, Effective Date: on 19 December 2017.

I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Company be wound up voluntarily and that Francis Gavin Savage (IP No. 009950) of Begbies Traynor (Central) LLP, 8a Carlton Crescent, Southampton, SO15 2EZ and Gary Paul Shankland (IP No. 009587) of Begbies Traynor (London) LLP, 31st Floor, 40 Bank Street, London, E14 5NR be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.”

Any person who requires further information may contact the Joint Liquidators by telephone on 023 8021 9820. Alternatively enquiries can be made to Chris Tate by email at chris.tate@begbies-traynor.com or by telephone on 023 8021 9820.

John Reynolds, Director

19 December 2017

Ag PF91709