00931371 LIMITED

Name of Company: LAZENBY & WILSON LIMITED Company Number: 00931371 Name of Company: MARRIOTT LIMITED Nature of Business: Dormant Companies Type of Liquidation: All in Members' Voluntary Liquidation Registered office: 1 More London Place, London SE1 2AF Principal trading address: Tempsford Hall, Sandy, Bedfordshire SG19 2BD Derek Neil Hyslop of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 9970 and 9250. Date of Appointment: 25 June 2018 By whom Appointed: Members Further information about these cases is available from Hassan Baig at the offices of Ernst & Young LLP on 020 7951 5967.

MARRIOTT LIMITED (Company Number 00931371) Registered office: Tempsford Hall, Sandy, Bedfordshire SG19 2BD Principal trading address: Tempsford Hall, Sandy, Bedfordshire SG19 2BD On 25 June 2018 the following written resolutions were passed by the shareholders for each of the above Companies, as a special resolution and an ordinary resolution respectively: "THAT the Company be wound up voluntarily." "THAT Derek Neil Hyslop and Samantha Jane Keen of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Ernst & Young LLP, 1 More London Place, London SE1 2AF, respectively, be and they are hereby appointed Joint Liquidators for the purposes of the winding up." Office Holder Details: Derek Neil Hyslop (IP number 9970) of Ernst & Young LLP, Atria One, 144 Morrison Street, Edinburgh EH3 8EX and Samantha Jane Keen (IP number 9250) of Ernst & Young LLP, 1 More London Place, London SE1 2AF. Date of Appointment: 25 June 2018. Further information about these cases is available from Hassan Baig at the offices of Ernst & Young LLP on 020 7951 5967. Bethan Melges , Director for all the above Companies