QAM PROPERTY TRUSTEE NO 2 LIMITED

QAM PROPERTY TRUSTEE NO 2 LIMITED (Company Number 06944809) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 100 Victoria Street, London SW1E 5JL At a General Meeting of the above-named Companies, duly convened, and held at 100 Victoria Street, London SW1E 5JL on the 18 December 2017, the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 18 December 2017. Further information about these cases is available from the offices of BDO LLP at [email protected] quoting 7/SMB/QAM. Martin Wood , Chair of Meeting for QAM (LP) Limited James Gillard , Chair of Meeting for QAM (GP) Limited; QAM (Holdings) Limited; QAM Property Trustee No 1 Limited; QAM Property Trustee No 2 Limited

Company Number: 06944806 Name of Company: QAM PROPERTY TRUSTEE NO 1 LIMITED Company Number: 06944809