WENDOVER INVESTMENTS LIMITED

(Company Number 02193482)

Previous Name of Company: Wendover Properties Limited (until 13 September 2002) and Wendev Limited (until 11 April 1989)

Registered office: 19 Ebury Street, London, SW1W 0LD

Principal trading address: 19 Ebury Street, London, SW1W 0LD

At a General Meeting of the Members of the above named company, duly convened and held at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH on 3 April 2019 the following resolutions were duly passed as Special and Ordinary Resolutions respectively:

“That the company be wound up voluntarily and that Henry Nicholas Page (IP No. 12250) and Christopher Laughton (IP No. 6531) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and that the Joint Liquidators may act jointly or severally so that all functions may be exercised by either or both of the liquidators.”

Further information can be obtained from the Joint Liquidators or the case administrator James Bryan, Email: jamesbryan@mercerhole.co.uk, Tel: 020 7236 2601

Andrew Patrick Hurst, Chair

3 April 2019

Ag FG10307