HUNTSMOOR PROPERTIES LIMITED

HUNTSMOOR PROPERTIES LIMITED (Company Number 00603808) Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR On 31 January 2018 the following written resolutions were passed by the shareholders of the company, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT D N Hyslop and R H Kelly of c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop and Robert Hunter Kelly (IP numbers 9970 and 8582) of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. Date of Appointment: 31 January 2018. Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539. Elizabeth Margaret Dempster , Director

Company Number: 00603808 Name of Company: HUNTSMOOR PROPERTIES LIMITED Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members' Voluntary Liquidation Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Derek Neil Hyslop and Robert Hunter Kelly of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR Office Holder Numbers: 9970 and 8582. Date of Appointment: 31 January 2018 By whom Appointed: Members Further information about this case is available from Trevor Oates at the offices of Ernst & Young LLP on 0113 298 2539.