HENDERSON BRETBY LIMITED

(Company Number 05495333)

HPF BRETBY (GP) LIMITED

(Company Number 05495334)

Registered office: 9th Floor, 201 Bishopsgate, London EC2M 3BN

Passed 19 January 2018

By Written Resolutions of the members of the above named companies the subjoined resolutions were passed on 19 January 2018, for each of the above Companies:-

SPECIAL RESOLUTIONS

THAT the Company be wound-up voluntarily and Edward Kerr and Malcolm Cohen of BDO LLP, Two Snowhill, Birmingham B4 6GA be appointed Joint Liquidators for the purposes of such winding-up, and are to act jointly and severally.

That the Joint Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Joint Liquidators' fees be approved on a time costs basis plus disbursements and VAT.

Office Holder Details: Edward Terence Kerr and Malcolm Cohen (IP numbers 9021 and 6825) of BDO LLP, Two Snowhill, Birmingham B4 6GA. Date of Appointment: 19 January 2018. Further information about these cases is available from Ann Moore at the offices of BDO LLP on 0121 352 6399 or at Ann.Moore@bdo.co.uk.

Julius Sparks , Director