HOST HOTELS LIMITED

HOST HOTELS LIMITED (Company Number 05880486) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: Egyptian House, 170 Piccadilly, London, W1J 9EJ 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: 23 September 2019. Effective Date: 23 September 2019. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to all sole member 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (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 by Tel: 020 7303 5507. Jeffrey Stanley Clark, Director 23 September 2019 Ag LG70107

HOST HOTELS LIMITED (Company Number 05880486) Registered office: 35 Great St Helen's, London, EC3A 6AP Principal trading address: Egyptian House, 170 Piccadilly, London, W1J 9EJ Notice is hereby given, pursuant to Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend making a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 1 November 2019, which is the last date for proving, to Ian Harvey Dean, using the contact details provided below and, if so requested, to provide such further documentary evidence as may appear be requested by the Joint Liquidators. The first and final distribution will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. 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 Date of Appointment: 23 September 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact La Reve Lamont on 020 7303 5507, or at [email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 1 October 2019 Ag LG70107

Name of Company: HOST HOTELS LIMITED Company Number: 05880486 Nature of Business: Asset Management Registered office: 35 Great St Helen's, London, EC3A 6AP Type of Liquidation: Members Date of Appointment: 23 September 2019 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag LG70107