ROSECOURT PROPERTIES LIMITED

(Company Number 08558046)

Registered office: Ground Floor, 30 City Road, London, EC1Y 2AB

Principal trading address: Ground Floor, 30 City Road, London, EC1Y 2AB

Notice is hereby given that the following resolutions were passed on 13 December 2018, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Ben Woodthorpe (IP No. 18370) and Mark Supperstone (IP No. 9734) both of ReSolve Advisory Limited, 22 York Buildings, London, WC2N 6JU be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 020 3468 4339. Alternative contact: Ryan Davies, Email: Ryan.davies@resolvegroupuk.com.

David Pears, Director

13 December 2018

Ag BG91914