BRIXTON (HEATHROW BIG BOX) 8 LIMITED

BRIXTON (HEATHROW BIG BOX) 8 LIMITED (Company Number 05162913) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Passed 20 September 2017 At a General Meeting of the above-named Company, duly convened, and held at Cunard House, 15 Regent Street, London SW1Y 4LR on the 20 September 2017, the subjoined Special and Ordinary Resolutions were passed, viz: - SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily and Malcolm Cohen (office holder 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: 20 September 2017. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/ SEGRO. Andrew Pilsworth , Chair of Meeting

Company Number: 05162913 Name of Company: BRIXTON (HEATHROW BIG BOX) 8 LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 20 September 2017 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/SEGRO.