COLONY DEVELOPMENTS (SOUTH KENSINGTON) LIMITED

(Company Number 05183039 )

Previous Name of Company: Colony Developments (Cleve) Limited

Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH.

Principal trading address: 25 Harley Street, London, W1G 9BR

At an Extraordinary General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 03 May 2012 the following Special and Ordinary Resolutions were proposed and duly passed respectively:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Ian Douglas Yerrill, of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, (IP No 8924) be and is hereby appointed Liquidator of the Company for the purposes of its voluntary winding up.”

For further details Email: mail@yerrillmurphy.co.uk, or Tel: 01233 666280, Reference: CVL1183C

Jean-Paul Tolaini, Chairman