HALTON DEVELOPMENT PARTNERSHIP LIMITED

Name of Company: HALTON DEVELOPMENT PARTNERSHIP LIMITED Company Number: 03073400 Nature of Business: Non-trading company Registered office: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Type of Liquidation: Members Date of Appointment: 4 November 2019 Daniel James Mark Smith (IP No. 012792) of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF and Stephen Roland Browne (IP No. 9281) of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag MG80706

HALTON DEVELOPMENT PARTNERSHIP LIMITED (Company Number 03073400)

HALTON DEVELOPMENT PARTNERSHIP LIMITED (Company Number 03073400) Registered office: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Principal trading address: Peel Dome Intu Trafford Centre, Traffordcity, Manchester, M17 8PL Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 29 October 2019. Effective Date: 4 November 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Daniel Smith (IP No. 012792) and Stephen Roland Browne (IP No. 9281) both of Deloitte LLP, 2 Hardman Street, Manchester, M3 3HF (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on Tel: 020 7303 6688. Neil Lees, Director 4 November 2019 OTHER NOTICES Ag MG80706