BIRMINGHAM SERVICED APARTMENTS LIMITED

(Company Number 07032878 )

Registered office: C/o Kingsland Business Recovery, York House, 249 Manningham Lane, Bradford, BD8 7ER

Principal trading address: Apartment 211, 87 Branston Street, Jewellery Quarter, Birmingham, B18 6BT

At an EXTRAORDINARY GENERAL MEETING of the above named Company held at Bradford Court, 129 - 131 Bradford Street, Birmingham, B12 0NS on 20 December 2013, the following resolutions were duly passed:

As a Special Resolution:

1 THAT the Company be wound up voluntarily.

As Ordinary Resolutions:

2 THAT Tauseef A Rashid of Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, be and is hereby appointed Liquidator for the purpose of such winding up.

Contact details: Tauseef A Rashid, 9718, Office holder capacity: Liquidator, Kingsland Business Recovery, Regus House, Pegasus Business Park, Herald Way, Castle Donnington, DE74 2TZ, Email: info@kingslandbr.co.uk, Telephone: 01332 638044 .

Contact: Majid Salim

Mrs Sajida A Razaq, Office holder capacity: Chairman of the Meeting

20 December 2013