SQUARESTONE EALING LIMITED

Name of Company: SQUARESTONE EALING LIMITED Company Number: 05841144 Registered office: 5th Floor, Standbrook House, 2-5 Old Bond Street, London W1A 4PD Principal trading address: 5th Floor, Standbrook House, 2-5 Old Bond Street, London W1A 4PD Nature of Business: Property Company Type of Liquidation: Members Voluntary Liquidation Mrs J M Ellis, DSG, Castle Chambers, 43 Castle Street, Liverpool L2 9TL. Tel: 015 1243 1200. Office Holder Number: 9318. Date of Appointment: 13 December 2016 By whom Appointed: Members Lyn Williams, email [email protected] Tel: 0151 243 1236

SQUARESTONE EALING LIMITED (Company Number 05841144) Registered office: 5th Floor, Standbrook House, 2-5 Old Bond Street, London W1S 4PD Principal trading address: 5th Floor, Standbrook House, 2-5 Old Bond Street, London W1S 4PD At a GENERAL MEETING of the above-named Company duly convened, and held at Standbrook House, 2-5 Old Bond Street, London W1S 4PD On Tuesday 13th December 2016, the subjoined RESOLUTIONS were duly passed as a Special and an Ordinary resolution respectively: • “That the company be wound-up voluntarily” and • that Jean M Ellis of DSG Chartered Accountants, Castle Chambers, 43 Castle Street, Liverpool L2 9TL ( IP No. 9318 ) be and she is hereby appointed Liquidator for the purposes of such winding-up. Further details contact: Lyn Williams, email [email protected] Tel: 0151 243 1236 Timothy Spencer Barlow, Company Secretary