BRIXTON WOODSIDE LIMITED

BRIXTON WOODSIDE LIMITED (Company Number 03664493) Previous Name of Company: Brixton (Nominee 1) Limited, Intercede 1378 Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR Passed 12 September 2017 At General Meetings of the above-named Companies, duly convened, and held on 12 September 2017 at; 258 Bath Road, Slough SL1 4DX - Big Box GP Limited Cunard House, 15 Regent Street, London SW1Y 4LR - Brixton Equiton Limited Cunard House, 15 Regent Street, London SW1Y 4LR - Brixton Woodside Limited The subjoined Special & Ordinary Resolutions were passed for each of the above Companies, viz:- SPECIAL RESOLUTIONS 1. That the Company be wound-up voluntarily and Malcolm Cohen of 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 1. 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: 12 September 2017. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/SEGRO. Andy Gulliford, Chair of Meeting of Big Box GP Limited Andrew Pilsworth, Chair of Meeting of Brixton Equiton Limited Gareth Osborn, Chair of Meeting of Brixton Woodside Limited

BRIXTON WOODSIDE LIMITED (Company Number 03664493) Previous Name of Company: Brixton (Nominee 1) Limited, Intercede 1378 Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Cunard House, 15 Regent Street, London SW1Y 4LR All In Members' Voluntary Liquidation Malcolm Cohen (Officeholder Number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Companies on 12 September 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare first dividends within two months of the last date for proving, being 13 October 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to me at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 13 October 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted at [email protected] Malcolm Cohen , Liquidator Dated: 12 September 2017

Company Number: 03664493 Name of Company: BRIXTON WOODSIDE LIMITED Previous Name of Company: Brixton (Nominee 1) Limited, Intercede 1378 Limited Nature of Business: Non-trading company Type of Liquidation: All In 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: 12 September 2017 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/SEGRO.