Resolutions for Winding-up

The City and County of the City of LondonThe District of Wokingham-0.88745851.438485RG41 5TSCompanies Act 2006-0.11206251.524505EC2P 2YU-0.09888051.516360EC1A 1HQ2018-01-022017-12-212018-01-082018-01-03The London Borough of IslingtonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294141462165

ALIE STREET INVESTMENTS 12 LIMITED

(Company Number 05460796)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

ALIE STREET INVESTMENTS 16 LIMITED

(Company Number 05745785)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1GQ

ALIE STREET INVESTMENTS 24 LIMITED

(Company Number 05745792)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

ALIE STREET INVESTMENTS 6 LIMITED

(Company Number 05395703)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

ALIE STREET INVESTMENTS 8 LIMITED

(Company Number 05395706)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

ALIE STREET INVESTMENTS LIMITED

(Company Number 04188463)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

FUGU CREDIT LIMITED

(Company Number 05745789)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 21 December 2017 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Charles Hand, Director

Date of Appointment: 21 December 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

2 January 2018