THE HUNT LONDON PROPERTY GROUP LIMITED

(Company Number 08767566)

Registered office: 21 Church Road Parkstone, Poole, Dorset BH14 8UF

Principal trading address: 21 Church Road Parkstone, Poole, Dorset BH14 8UF

At a General Meeting of the Members of the above-named Company, duly convened and held at 26-28 Bedford Row, London, WC1R 4HE on 6 February 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Paul Appleton (IP No. 8883) of David Rubin & Partners, 26-28 Bedford Row, London, WC1R 4HE be and he is hereby appointed Liquidator for the purposes of such winding-up.”

For further details contact: Glyn Middleton, Tel: 020 7400 7900.

Sang-Bum Chough, Chair

7 February 2018

Ag RF110525