ISOBEL MEZZANINE BORROWER LIMITED

ISOBEL MEZZANINE BORROWER LIMITED (Company Number 07873210) Registered office: (All of) 40 Berkeley Square, London, W1J 5AL Principal trading address: (All of) 40 Berkeley Square, London, W1J 5AL Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 12 December 2019. Effective Date: 12 December 2019. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies 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 Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies 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: 0207 0070 072. Farhad Mawji Karim, for and on behalf of the Companies 12 December 2019 Ag NG91302

ISOBEL MEZZANINE BORROWER LIMITED (Company Number 07873210) Registered office: (All of) 40 Berkeley Square, London, W1J 5AL Principal trading address: (All of) 40 Berkeley Square, London, W1J 5AL Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the Joint Liquidators intend to declare 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 17 January 2020 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 be requested by the Joint Liquidators. The first and final distribution to creditors 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 and 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: 12 December 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 +44 (0) 20 7303 5507 or at [email protected] if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 17 December 2019 Ag NG91302

Name of Company: ISOBEL MEZZANINE BORROWER LIMITED Company Number: 07873210 Nature of Business: Activities of other holding companies Registered office: (All of) 40 Berkeley Square, London, W1J 5AL Type of Liquidation: Members Date of Appointment: 12 December 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 NG91302