CHESTER PROPERTIES ASSET MANAGEMENT NO.4 LIMITED

(Company Number 07326845)

Registered office: 7 Buckham Thorns Road, Westerham, TN16 1ET

Principal trading address: 515 Linen Hall, 162-168 Regent Street, London W1B 5TC

At a general meeting of the Company, duly convened and held at A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE on 14 March 2018, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Avner Radomsky (IP No. 12290) of A R Insolvency, PO Box 797, Borehamwood, Hertfordshire, WD6 9NE be and is hereby appointed Liquidator of the Company for the purposes of such winding up."

Further details contact: Avner Radomsky, Tel: 020 3603 7871.

Stephen Charles Lyall, Director

16 March 2018

Ag SF121199