PARK ESTATES INVESTMENTS (LIVERPOOL) LIMITED

(Company Number 01534800)

Registered office: 6th Floor, 9 Appold Street, London EC2A 2AP

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively:

That the Company be wound up voluntarily and That Ryan Michael Davies of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London, EC2A 2AP, be appointed Liquidator of the Company for the purposes of the voluntary winding-up.

Liquidator: Ryan Davies (IP number 15250) of Moore Kingston Smith & Partners LLP, 6th Floor, 9 Appold Street, London EC2A 2AP.

For further details contact Becky Eltridge on 020 7566 4020 or at BEltridge@mks.co.uk

Adam McGhin, Director