Resolutions for Winding-up

-0.14437250.822670BN1 2RTThe London Borough of Richmond upon Thames-0.27868451.468553TW9 4LNThe City of Brighton and Hove-0.17490050.828089BN3 2DL2018-01-252018-01-222018-01-292018-01-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk295505362186

VISTA PROPERTY INVESTMENTS LIMITED

(Company Number 05565234)

Previous Name of Company: Emiment Properties Limited

Registered office: C/O UHY Hacker Young, 168 Church Road, Hove, East Sussex BN3 2DL

Principal trading address: N/A

At a General Meeting of the above named Company duly convened and held at Diamond House, 179 - 180 Lower Richmond Road, Richmond TW9 4LN, on 22 January 2018, at 10.45 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Colin Ian Vickers (IP No. 8953) and Christopher David Stevens (IP No. 008770) both of FRP Advisory LLP, Suite 2, 2nd Floor, Phoenix House, 32 West Street, Brighton BN1 2RT be and are hereby appointed Joint Liquidators for the purposes of the voluntary winding up.”

Further details contact: The Joint Liquidators, Email: cp.brighton@frpadvisory.com, Tel:01273 916 666. Alternative contact: Jack Norton.

Colin Ian Vickers, Joint Liquidator

25 January 2018

Ag QF101688