MARKERGRASS LIMITED

Company Number: 05739735 Name of Company: MARKERGRASS LIMITED Nature of Business: Non trading property holding company Type of Liquidation: Creditors Registered office: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ Principal trading address: N/A Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH. Office Holder Number: 6059. For further details contact: Richard Long, Tel: 01992 503372. Date of Appointment: 05 February 2015 By whom Appointed: Members

MARKERGRASS LIMITED (Company Number 05739735) Registered office: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ Principal trading address: N/A At a General Meeting of the above-named Company, duly convened and held at 43-44 Albemarle Street, London, W1S 4JJ on 05 February 2015 the following resolutions were duly passed, as a special resolution and as an ordinary resolution respectively: “That it has been proved to the satisfaction of the company that the company cannot, by reason of its liabilities, continue its business, and that the company be wound up voluntarily, and that Richard William James Long, of Richard Long & Co, Castlegate House, 36 Castle Street, Hertford, Hertfordshire SG14 1HH, (IP No 6059) be and he is hereby appointed liquidator of the company for the purposes of such winding-up.” For further details contact: Richard Long, Tel: 01992 503372. John Daly, Chairman

MARKERGRASS LIMITED (Company Number 05739735)