BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED

LIMITED (Company Number 02495583) Previous Name of Company: Callvast Limited Registered office: PO Box 101, 1 Balloon Street, Manchester, M60 4EP Principal trading address: N/A Notification of written resolutions of the company proposed by the sole director and having effect as special and ordinary resolutions of the Company pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 26 March 2019. Effective Date: 26 March 2019. I, the undersigned being the sole director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company 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 7303 4992. Richard John Adnett, Director 26 March 2019 Ag FG10273

LIMITED (Company Number 02495583) Previous Name of Company: Callvast Limited Registered office: PO Box 101, 1 Balloon Street, Manchester, M60 4EP Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing, on or before 6 May 2019, which is the last date for proving, to Ian Harvey Dean using the contact details provided below, and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of 2 months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying and 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. Date of Appointment: 26 March 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ For further details contact: Dan Molloy, Tel: 020 7303 4992; Email: [email protected] Stephen Roland Browne, Joint Liquidator 2 April 2019 Ag FG10273

Name of Company: BRITANNIA DEVELOPMENT AND MANAGEMENT COMPANY LIMITED Company Number: 02495583 Nature of Business: To act as an investment entity Previous Name of Company: Callvast Limited Registered office: PO Box 101, 1 Balloon Street, Manchester, M60 4EP Type of Liquidation: Members Date of Appointment: 26 March 2019 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag FG10273