MARINER PROPERTIES LTD

MARINER PROPERTIES LIMITED (Company Number 08190082) Registered office: 13 West Lane, London, SE16 4NZ At a general meeting of the above-named company, duly convened, and held at 10.30am on 1 March 2018 at 11 Camellia Court, 18 Copers Cope Road, Beckenham, BR3 1NB the following resolutions were passed: Resolution details: Special resolution “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.” Ordinary resolution “That Lisa Thomas and David Kirk (office holder numbers 9704 and 8830) of Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR be and are hereby appointed Joint Liquidators for the purpose of such winding up.” Contact details: David Kirk and Lisa Thomas (IP Nos 8830 and 9704), Joint Liquidators, Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Joanne Burgess [email protected] Stewart Aspery , Chairman

Name of Company: MARINER PROPERTIES LIMITED Company Number: 08190082 Trading Name: Mariner Registered office: 13 West Lane, London, SE16 4NZ Nature of Business: Management of Real Estate Type of Liquidation: Creditors Liquidator's name and address: David Kirk and Lisa Thomas, Joint Liquidators, Neville & Co, Buckland House, 12 William Prance Road, Plymouth International Business Park, Plymouth, PL6 5WR. Alternative Contact: Joanne Burgess [email protected] 01752 Office Holder Numbers: 8830 and 9704. Date of Appointment: 1 March 2018 By whom Appointed: Members and Creditors