OEP DEVELOPMENTS LIMITED

Name of Company: OEP DEVELOPMENTS LIMITED Company Number: 09378877 Nature of Business: Real Estate Development Management Type of Liquidation: Members’ Voluntary Liquidation Registered office: Baltic House, 4-5 Baltic Street East, London EC1Y OUJ Principal trading address: 9 Clifford Street, London W1S 2FT Tim Clunie , SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ Office Holder Number: 1734. Date of Appointment: 11 January 2017 By whom Appointed: Members Further Details: Tim Clunie of SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ (email: [email protected]/tel: 020 7250 0555)

OEP DEVELOPMENTS LIMITED (Company Number 09378877) Registered office: Baltic House, 4-5 Baltic Street East, London EC1Y OUJ Principal trading address: 9 Clifford Street, London W1S 2FT At a General Meeting of the above-named Company duly convened and held at 9 Clifford Street, London W1S 2FT on 11 January 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Tim Clunie of SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ be and is hereby appointed Liquidator for the purposes of such winding-up.” Notice is hereby given that the Creditors of the above-named Company are required on or before the 9 February 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Tim Clunie the liquidator of the said company, at SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y OUJ and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further Details: Tim Clunie (IP No: 1734) of SG Banister & Co, Baltic House, 4-5 Baltic Street East, London EC1Y 0UJ (email: [email protected]/tel: 020 7250 0555) Elliot Shave Capacity: Chairman Date of Appointment: 11 January 2017 THE INSOLVENCY ACT 1986 AND THE COMPANIES ACT 1985 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF