Resolutions for Winding-up

SouthwarkCity and County of the City of LondonCity of EdinburghEC4M 9HH51.513798-0.094475EH3 8EX55.945892-3.208381SE1 2AF51.505336-0.0812692021-03-312021-04-062021-04-07TSO (The Stationery Office), customer.services@thegazette.co.uk377912063314

UK COMMERCIAL PROPERTY ESTATES (READING) LIMITED

(Company Number 08800500)

Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2AF

Principal trading address: Bow Bells House, 1 Bread Street, London, EC4M 9HH

On 31 March 2021, the following written resolutions were passed by the shareholder of the Company, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Derek Neil Hyslop (IP No. 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh, EH3 8EX and Stuart Gardner (IP No. 16870) of Ernst & Young LLP, Liberation House, Castle Street, St Helier, Jersey, JE1 1EY be and they are hereby appointed Joint Liquidators for the purposes of the winding up."

For further details contact: The Joint Liquidators, Tel: 0121 535 2195. Alternative contact: Lilia Gordon.

Margaret Littlejohns, Director

31 March 2021

Ag DH10121