HEATHCROFT 2015 GP LIMITED

HEATHCROFT 2015 GP LIMITED (Company Number 09740619) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 29 Curzon Street, London W1J 7TL At a General Meeting of the above-named Company, duly convened, and held at 29 Curzon Street, Mayfair, London W1J 7TL (via telephone) on the 19 May 2020 the subjoined Special & Ordinary Resolutions were passed, viz:- 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 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 Joint 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 Matthew James Chadwick (IP number 9311) of BDO LLP, 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. Date of Appointment: 19 May 2020. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/heathcroft. Giles Patterson , Chair of Meeting

Company Number: 09740619 Name of Company: HEATHCROFT 2015 GP LIMITED Nature of Business: Buying and selling of own real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 29 Curzon Street, London W1J 7TL 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: 19 May 2020 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/heathcroft.