EMPRESS STATE NOMINEE NO 2 LIMITED

EMPRESS STATE NOMINEE NO 2 LIMITED (Company Number 06531999) Previous Name of Company: Shelfco (No. 3541) Limited (12/3/2008-13/5/2008) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Mayor's Office For Policing And Crime 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA Passed 21 December 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Companies propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1 That the Company be wound up voluntarily and Malcolm Cohen (officeholder number: 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU and Matthew James Chadwick (officeholder number: 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2 That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the member in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3 That the Joint Liquidators’ fees are to be paid on a time costs basis. 4 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 21 December 2020. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/MOPAC.

Company Number: 06531999 Name of Company: EMPRESS STATE NOMINEE NO 2 LIMITED Previous Name of Company: Shelfco (No. 3541) Limited (12/3/2008-13/5/2008) Nature of Business: Non-trading company Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Mayor's Office For Policing And Crime 2nd Floor, City Hall, The Queen's Walk, London, SE1 2AA Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Matthew James Chadwick of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA Office Holder Numbers: 6825 and 9311. Date of Appointment: 21 December 2020 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/MOPAC.