BLACKSTONE REAL ESTATE EUROPE LIMITED

BLACKSTONE REAL ESTATE EUROPE LIMITED (Company Number 06395400 ) Registered office: (Both of) 40 Berkeley Square, London, W1J 5AL Principal trading address: (Both of) 40 Berkeley Square, London, W1J 5AL Notification of written resolutions of the companies proposed by the sole director 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: on 12 August 2014, Effective Date: on 12 August 2014. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ, (IP Nos 009281 and 008072) (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.” Stephen Roland Browne and Christopher Richard Frederick Day can be contacted at Deloitte LLP on +44 (0)20 7303 8486. Vijay Bharadia, Director 14 August 2014

BLACKSTONE REAL ESTATE EUROPE LIMITED (Company Number 06395400 ) Registered office: (Both of) 40 Berkeley Square, London, W1J 5AL Principal trading address: (Both of) 40 Berkeley Square, London, W1J 5AL The Companies were placed into Members’ Voluntary Liquidation on 12 August 2014 when Stephen Roland Browne and Christopher Richard Frederick Day (IP Nos 009281 and 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their 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 17 September 2014, by sending to C R F 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 17 September 2014, 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 distributions 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 final distributions 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. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 4992. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 14 August 2014

Company Number: 06395400 Name of Company: BLACKSTONE REAL ESTATE EUROPE LIMITED Nature of Business: Dormant Type of Liquidation: (Both) Members Registered office: (Both of) 40 Berkeley Square, London, W1J 5AL Principal trading address: (Both of) 40 Berkeley Square, London, W1J 5AL Stephen Roland Browne and Christopher Richard Frederick Day, both of Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ Office Holder Numbers: 009281 and 008072. The Joint Liquidators can be contacted at Deloitte LLP on +44 (0)20 7303 4992. Date of Appointment: 12 August 2014 By whom Appointed: The Company FINAL MEETINGS