CP CO TOPCO LIMITED

CP CO TOPCO LIMITED (Company Number 08206189) Registered office: (All) 400 Capability Green, Luton, Bedfordshire, LU1 3AE Principal trading address: (All) N/A Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the COMPANIES ACT 2006. Circulation Date: 12 September 2017. Effective Date: 12 September 2017. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies are wound up voluntarily and that Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies 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: +44 (0) 20 7303 4534. David Keith Langer, Director 12 September 2017 Ag MF61060

CP CO TOPCO LIMITED (Company Number 08206189) Registered office: (All) 400 Capability Green, Luton, Bedfordshire, LU1 3AE Principal trading address: (All) N/A The Companies were placed into Members’ Voluntary Liquidation on 12 September 2017 when Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. Notice is hereby given, pursuant to Rule 14.29 of the INSOLVENCY RULES 2016, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 25 October 2017 by sending to I. H. Dean, Joint Liquidator at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 25 October 2017 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or a claim increased by that date. The Joint Liquidators intend that, after paying or 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. For further details contact: The Joint Liquidators on tel: +44 (0) 20 7303 6688. Stephen Roland Browne, Joint Liquidator 18 September 2017 Ag MF61060

Company Number: 08206189 Nature of Business: (All) Property Management Registered office: (All) 400 Capability Green, Luton, Bedfordshire, LU1 3AE Type of Liquidation: Members Date of Appointment: 12 September 2017 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ By whom Appointed: The Company Ag MF61060