Resolutions for Winding-up

2017-12-292018-01-102018-01-09-0.08128751.504563SE1 2RTThe London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk29440888015

WR (NI) PROPERTY REALISATIONS LIMITED

(Company Number NI003137)

WEST REGISTER (NORTHERN IRELAND) PROPERTY LIMITED

(Company Number NI069578)

Registered office: 11-16 Donegal Square East, Belfast, Co Antrim BT1 5UB

The following written resolutions of the sole member of WR (NI) Property Realisations Limited and West Register (Northern Ireland) Property Limited were passed on 29 December 2017

Special Resolutions

1 'THAT the Companies be wound up voluntarily.'

2 'THAT, in accordance with the provisions of the Companies articles of association, the Joint Liquidators be and are hereby authorised to:

• Distribute to the members of the Companies in specie the whole or any part of the assets of the Companies.

• Value any assets and determine how the distribution shall be carried out to the members.

• Vest the whole or any part of the assets in trustees upon such trust for the benefit of the members as the Joint Liquidators so determine.'

Ordinary Resolutions

3 'THAT Laura Waters of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT and Rob Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT, be and are appointed as Joint Liquidators for the purpose of its voluntary winding up.'

Andrew James Nicholson , For and on behalf of the sole member