Resolutions for Winding-up

The City and County of the City of LondonThe London Borough of IslingtonThe District of Mole ValleyThe City of YorkEC2P 2YU51.524505-0.112062EC3P 3DQ51.514244-0.081557RH4 1QA51.243217-0.321551YO90 1WR53.959286-1.087325Companies Act 20062018-09-182018-09-252018-10-01TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312002862424

AVIVA (HAYES ROAD) LIMITED

(Company Number 09872228)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

AVIVA INVESTORS REAL ESTATE FINANCE LIMITED

(Company Number 09318828)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

AVIVA INVESTORS LONDON LIMITED

(Company Number 02152949)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

AVIVA INVESTORS UK NOMINEES LIMITED

(Company Number 05554497)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

AVIVA INVESTORS EMPLOYMENT SERVICES LIMITED

(Company Number 03884917)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

AVIVA ANNUITY UK LIMITED

(Company Number 03253948)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Aviva, Wellington Row, York, YO90 1WR

DBS FINANCIAL MANAGEMENT LIMITED

(Company Number 02274293)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

DBS MANAGEMENT LIMITED

(Company Number 01451043)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

FREE SOLAR HOLDCO LIMITED

(Company Number 08151921)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

THE DESIGNER RETAIL OUTLET CENTRES (GENERAL PARTNER) LIMITED

(Company Number 04675180)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: St Helen's, 1 Undershaft, LONDON, EC3P 3DQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 18 September 2018 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

David Rose, Director

Date of Appointment: 18 September 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

25 September 2018