BATH HOUSE DEVELOPMENT LIMITED

Company Number: 07467467 Name of Company: BATH HOUSE DEVELOPMENT LIMITED Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 8th Floor, 155 Bishopsgate, London EC2M 3XJ Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 25 June 2018 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/BT.

BATH HOUSE DEVELOPMENT LIMITED (Company Number 07467467) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 8th Floor, 155 Bishopsgate, London EC2M 3XJ At a General Meeting of the above-named Company, duly convened, and held at 8th Floor, 155 Bishopsgate, London, EC2M 3XJ on the 25 June 2018, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2. That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 25 June 2018. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/BT. Huw Stephens , Chair of Meeting BT FORTY-NINE (Company Number 03598157) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 81 Newgate Street, London EC1A 7AJ Passed 27 June 2018 At a General Meeting of the above-named Company, duly convened, and held at 81 Newgate Street, London EC1A 7AJ on the 27 June 2018 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Company be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a fixed fee basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 27 June 2018. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/BT. KATHRYN ZIELINSKI , Chair of Meeting