ALDGATE MANAGEMENT (GP2) LIMITED

ALGATE MANAGEMENT (GP2) LIMITED (Company Number 07709442) Registered office: (All of) 21 Great Winchester Street, London, EC2N 2JA Principal trading address: (All of) 21 Great Winchester Street, London, EC2N 2JA Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: 15 December 2015. Effective Date on 15 December 2015, I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies are wound up voluntarily and that Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” For further details contact: The Joint Liquidators on tel: 020 7007 Joshua Carper, Director 15 December 2015 SECTION 283(1) AND (4) TO (6) OF THE COMPANIES ACT 2006 AND 84(1)(B) OF THE INSOLVENCY ACT 1986

ALGATE MANAGEMENT (GP2) LIMITED (Company Number 07709442) Registered office: (All of) 21 Great Winchester Street, London, EC2N 2JA Principal trading address: (All of) 21 Great Winchester Street, London, EC2N 2JA The Companies were placed into Members’ Voluntary Liquidation on 15 December 2015 when Stephen Roland Browne and Christopher Richard Frederick Day of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 January 2016 by sending to Chris Day, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 January 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators on tel: 020 7007 Stephen Roland Browne, Joint Liquidator 17 December 2015

Company Number: 07709442 Name of Company: ALGATE MANAGEMENT (GP2) LIMITED Nature of Business: Property Investment Type of Liquidation: Members Registered office: (All of) 21 Great Winchester Street, London, EC2N 2JA Principal trading address: (All of) 21 Great Winchester Street, London, EC2N 2JA Stephen Roland Browne,(IP No. 009281) and Christopher Richard Frederick Day,(IP No. 008072) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ. For further details contact: The Joint Liquidators on tel: 020 7007 Date of Appointment: 15 December 2015 By whom Appointed: The Company Pursuant to section 109 of the Insolvency Act 1986