ONE LOTHBURY LIMITED

(Company Number 5381781 )

Previous Name of Company: 3428th Single Member Shelf Trading Company Limited - until 07/07/2005

Registered office: 23 Queen Anne Street, London, W1G 9DL

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

ONE LOTHBURY HOLDINGS LIMITED

(Company Number 5381777 )

Previous Name of Company: 3427th Single Member Shelf Trading Company Limited - until 07/07/2005

Registered office: 23 Queen Anne Street, London, W1G 9DL

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

WELBECK (CRAWLEY DOWN) LIMITED

(Company Number 6922051 )

Registered office: Woodstock Studios, 13 Woodstock Street, London, W1C 2AG

Principal trading address: Woodstock Studios, 13 Woodstock Street, London, W1C 2AG

WELBECK LAND (ROCHESTER RIVERSIDE) LIMITED

(Company Number 6393920 )

Registered office: 23 Queen Anne Street, London, W1G 9DL

Principal trading address: 23 Queen Anne Street, London, W1G 9DL

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 21 June 2012, as a Special Resolution and as an Ordinary Resolution:

“That the Companies be wound up voluntarily; and that Mark Jeremy Orton and Jeremy Simon Spratt, both of KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham, B4 6GH, (IP Nos. 8846 and 8914) be and are hereby appointed joint liquidators for the purpose of such windings up and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Sam Henderson, email: samuel.henderson@kpmg.co.uk Tel: +44 (0)121 609 5874

Paul Martyn Bowes, Director

26 June 2012