BRIXTON (HEATHROW BIG BOX) 6 LIMITED

BRIXTON (HEATHROW BIG BOX) 6 LIMITED (Company Number 05162923) Registered office: 55 Baker Street London W1U 7EU Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR At a General Meeting of the above-named Companies, duly convened, and held at Cunard House, 15 Regent Street, London, SW1Y 4LR on the 7 September 2017, the subjoined Special & Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS That the Companies 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 each 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: 7 September 2017. Further information about this case is available from the offices of BDO LLP at [email protected]. Gareth Osborn , Chair of Meeting (BRIXTON (EQUITON) 1 LIMITED, BRIXTON (EQUITON) 2 LIMITED, BRIXTON (EQUITON) 3 LIMITED, BRIXTON (VICTORIA INDUSTRIAL ESTATE) 1 LIMITED) Alan Holland , Chair of Meeting (BRIXTON (EQUITON) 4 LIMITED, BRIXTON (EQUITON) 5 LIMITED, BRIXTON (EQUITON) 6 LIMITED) Octavia Peters , Chair of Meeting (BRIXTON (HEATHROW BIG BOX) 1 LIMITED, BRIXTON (HEATHROW BIG BOX) 2 LIMITED, BRIXTON (HEATHROW BIG BOX) 3 LIMITED, BRIXTON (HEATHROW BIG BOX) 7 LIMITED) Simon Pursey , Chair of Meeting (BRIXTON (HEATHROW BIG BOX) 4 LIMITED, BRIXTON (HEATHROW BIG BOX) 5 LIMITED, BRIXTON (HEATHROW BIG BOX) 6 LIMITED)

Name of Company: BRIXTON (HEATHROW BIG BOX) 5 LIMITED Company Number: 05162920 Company Number: 05162923