Resolutions for Winding-up

Insolvency Act 1986The City of WestminsterCompanies Act 20062018-01-162000-07-261999-07-201997-03-112018-01-22-0.14614651.516577W1G 0PJ-0.01605151.505294E14 5GLThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295145462179

PIHL PROPERTY ADMINISTRATION LIMITED

(Company Number 05716921)

PIHL WENTWORTH MANAGER LIMITED

(Company Number 05063116)

PRESTBURY GROUP

(Company Number 03326825)

Previous Name of Company: Prestbury Leisure Plc (until 11/03/1997)

PRESTBURY RESIDUAL LIMITED

(Company Number 03794893)

Previous Name of Company: Watchford Limited (until 20/07/1999), Prestbury Properties No.9 Limited (until 26/07/2000)

Registered office: Cavendish House, 18 Cavendish Square, London W1G 0PJ

Principal trading address: Cavendish House, 18 Cavendish Square, London W1G 0PJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following Resolutions written resolutions were passed on 16 January 2018

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and John David Thomas Milsom of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and John David Thomas Milsom (IP numbers 20610 and 9241) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 16 January 2018. Further information about this case is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at maria.french2@kpmg.co.uk.

Sandra Gumm , Director