WOODFORD SELF STORAGE LIMITED

(Company Number 05872749 )

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

Principal trading address: Roding Lane North, Woodford Green, Ilford, Essex, IG8 8LZ

At a General Meeting of the members of the above named Company, duly convened and held at 25 Harley Street, London W1G 9BR on 08 January 2013 the following Special Resolution and Ordinary Resolution were proposed and duly passed:

“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.”

Further details contact Email: mail@yerrillmurphy.co.uk Tel: 01233 666280. Ref: CVL1232W/KLE

Jason Cohen, Chairman