DELAMERE PLACE CREWE LIMITED

Company Number: 04984673 Name of Company: DELAMERE PLACE CREWE LIMITED Previous Name of Company: Modus Corovest (Crewe) Limited, Modus Corovest Limited Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 2nd Floor, 30 Charles II Street, London SW1Y 4AE Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 31 August 2017 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/redefine.

DELAMERE PLACE CREWE LIMITED (Company Number 04984673) Previous Name of Company: Modus Corovest (Crewe) Limited, Modus Corovest Limited Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 2nd Floor, 30 Charles II Street, London SW1Y 4AE Passed 31 August 2017 At a General Meeting of the above-named Company, duly convened, and held at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on the 31 August 2017 the subjoined Special & Ordinary Resolutions were passed, 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: 31 August 2017. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/redefine. Adrian Horsburgh , Chair of Meeting