Resolutions for Winding-up

-0.10665651.516189EC4A 3BQ2018-01-172018-01-242018-01-23The City and County of the City of LondonThe London Borough of Tower Hamlets-0.01432851.505148E14 5HPTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number OC370368)

Registered office: 1 Churchill Place, London, E14 5HP

Principal trading address: N/A

Notification of written determinations of the Limited Liability Partnership Circulation Date: 17 January 2018 Effective Date: 17 January 2018I, the undersigned being a designated member of the LLP hereby certify that the following written determinations were circulated to all designated members of the LLP on the Circulation Date and that the written determinations were passed on the Effective Date: “That the LLP be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the LLP’s affairs and that any act required or authorised under any enactment or resolution of the LLP to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte LLP on 020 7303 4534.

Brett McDonald, Representing Procella Investments No.3 LLC as Managing Partner of Barclays USD Funding LLP

17 January 2018

Ag QF101362