Resolutions for Winding-up

The London Borough of SouthwarkThe City and County of the City of LondonEC4M 7BA51.514240-0.102312SE1 2RT51.504563-0.0812872019-03-142019-03-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk323945362595

THE STUDENT HOUSING COMPANY (BIRMINGHAM 2) LIMITED

(Company Number 10255302)

THE STUDENT HOUSING COMPANY (BRISTOL) LIMITED

(Company Number 09242076)

THE STUDENT HOUSING COMPANY (CARDIFF) LIMITED

(Company Number 09764967)

THE STUDENT HOUSING COMPANY (EDINBURGH) LIMITED

(Company Number 08268533)

THE STUDENT HOUSING COMPANY (EDINBURGH 2) LIMITED

(Company Number 09242266)

THE STUDENT HOUSING COMPANY (EDINBURGH 3) LIMITED

(Company Number 09242286)

THE STUDENT HOUSING COMPANY (LIVERPOOL) LIMITED

(Company Number 08415935)

THE STUDENT HOUSING COMPANY (PLYMOUTH 2) LIMITED

(Company Number 10255307)

THE STUDENT HOUSING COMPANY (PORTSMOUTH) LIMITED

(Company Number 10255288)

THE STUDENT HOUSING COMPANY (SOUTHAMPTON) LIMITED

(Company Number 09513645)

THE STUDENT HOUSING COMPANY (SOUTHAMPTON 2) LIMITED

(Company Number 09513842)

Registered office: 5 Old Bailey, London, EC4M 7BA

By written resolution of the sole Member of the above-named companies passed on 14 March 2019, the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

Special resolution

1 ‘THAT the Company be wound up voluntarily.’

Ordinary resolution

2 ‘THAT Laura May Waters and Robert Lewis of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the Joint Liquidators is to be done by all or any one or more of the persons for the time being holding office.’

Office Holder Details: Laura May Waters and Robert Nicholas Lewis (IP numbers 9477 and 9277) of PricewaterhouseCoopers LLP, 7 More London Riverside, London SE1 2RT. Date of Appointment: 14 March 2019. Further information about these cases is available from Elizabeth Colley. Email – Elizabeth.colley@pwc.com, Telephone – 07859 938830.

Laura May Waters , Joint Liquidator

The Liquidators may act as controllers of personal data as defined by UK data protection law depending upon the specific processing activities undertaken. PricewaterhouseCoopers LLP may act as a processor on the instructions of the Liquidators.

Personal data will be kept secure and processed only for matters relating to the Liquidators’ appointment. Further details are available in the privacy statement on the PwC.co.uk website or by contacting the Liquidators.