RLH PROPERTY DEVELOPMENTS LIMITED

RLH PROPERTY DEVELOPMENTS LIMITED (Company Number 08572902) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 140 London Wall, London EC2Y 5DB Passed 5 June 2019 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the Company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolutions 3 and 4 are passed as ordinary resolutions (Ordinary Resolutions). SPECIAL RESOLUTIONS 1. That the Company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ be and are hereby appointed Joint Liquidators for the purposes of such winding-up. 2. That the Joint Liquidators be and are authorised to distribute all or part of the assets in specie to the members in such proportion as they mutually agree. ORDINARY RESOLUTIONS 3. That the Joint Liquidators' fees are to be paid on a time costs basis. 4. That the Joint Liquidators may act jointly and severally so that all functions may be exercised by either or both of the Liquidators. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr (IP number 9021) of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ. Date of Appointment: 5 June 2019. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/RLH. Dated: 5 June 2019

Company Number: 08572902 Name of Company: RLH PROPERTY DEVELOPMENTS LIMITED Nature of Business: Management of real estate on a fee or contract basis Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: 140 London Wall, London EC2Y 5DB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU and Edward Terence Kerr of BDO LLP, Regent House, Clinton Avenue, Nottingham NG5 1AZ Office Holder Numbers: 6825 and 9021. Date of Appointment: 5 June 2019 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/RLH.