CANADA SQUARE OPERATIONS NO. 4 LIMITED

CANADA SQUARE OPERATIONS NO. 4 LIMITED (Company Number 03403963) Previous Name of Company: Canada Square Operations Limited (6/12/2011 -28/9/2012); Egg Investments Limited (12/10/1999-6/12/2011); GS Twelve Limited (16/7/1997-12/10/1999) Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB) Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Passed 31 May 2018 At a General Meeting of the above-named Companies, duly convened, and held Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 31 May 2018 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS 1 That the Companies be wound-up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD (officeholder number: 9021) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Liquidators be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTIONS 1 That the Liquidators' fees be paid on a time costs basis. 2 That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD. Date of Appointment: 31 May 2018. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/citi. Simon Cumming , Chair of Meeting

CANADA SQUARE OPERATIONS NO. 4 LIMITED (Company Number 03403963) Previous Name of Company: Canada Square Operations Limited (6/12/2011 -28/9/2012); Egg Investments Limited (12/10/1999-6/12/2011); GS Twelve Limited (16/7/1997-12/10/1999) Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB) Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB NOTICE OF INTENDED FIRST DIVIDEND (together 'the Companies') - All in Members' Voluntary Liquidation Malcolm Cohen (officeholder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (officeholder number 9021 ), Authorised Insolvency Practitioner of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD were appointed Joint Liquidators of the above named Companies on 31 May 2018. NOTICE IS GIVEN to all creditors that the Joint Liquidators intend to declare first dividends within two months of the last date for proving, being 6 July 2018. 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 us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 6 July 2018, 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 Joint Liquidators may be contacted at [email protected]. Dated 4 June 2018 Malcolm Cohen , Joint Liquidator

Company Number: 03403963 Name of Company: CANADA SQUARE OPERATIONS NO. 4 LIMITED Previous Name of Company: Canada Square Operations Limited (6/12/2011 -28/9/2012); Egg Investments Limited (12/10/1999-6/12/2011); GS Twelve Limited (16/7/1997-12/10/1999) Nature of Business: Financial leasing Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU (formerly Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB) Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Pannell House, 159 Charles Street, Leicester LE1 1LD Office Holder Numbers: 6825 and 9021. Date of Appointment: 31 May 2018 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/citi.