TITLE PROPERTIES LIMITED

TITLE PROPERTIES LIMITED (Company Number 03667860) By written resolution of the Members of the above-named company, the following Special Resolution was duly passed on 2 April 2020. "That the company be wound up voluntarily and that Mr Tom Robinson of RSM Ireland, Trinity House, Charleston Road, Ranelagh, Dublin 6 be and hereby are appointed Liquidator, for the purposes of such winding up". Brendan Gilmore Ann Gilmore Suzanna Gilmore Jennifer Gilmore 24 April 2020 THE INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES SPECIAL RESOLUTION OF

Name of Company: TITLE PROPERTIES LIMITED Company Number: 03667860 Registered office: 17 Wolseley Road, Godalming, GU7 3DX, England Nature of Business: Other letting and operating of own or leased real estate Type of Liquidation: Members Tom Robinson of RSM Ireland, Trinity House, Charleston Road, Ranelagh, Dublin 6 Office Holder Number: 9281502. Date of Appointment: 20 April 2020 By whom Appointed: Members