CROYDON PSDH HOLDCO LIMITED

(Company Number 07097217)

CROYDON PSDH HOLDCO 2 LIMITED

(Company Number 07178695)

JOHN LAING (CROYDON DEVELOPMENT COMPANY) LLP

(Company Number OC341594)

JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED

(Company Number 06710472)

CCURV LLP

(Company Number OC341025)

CCURV (NOMINEE) LIMITED

(Company Number 06733137)

DAVIS HOUSE LLP

(Company Number OC341036)

Registered office: 1 Kingsway, London WC2B 6AN

Principal trading address: 1 Kingsway, London WC2B 6AN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 27 September 2016

Special resolution

That the Companies be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986.

Ordinary resolution

That John Milsom and Mark Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Companies and that any power conferred on them by the Companies, or by law, be exercisable by them jointly, or by either of them alone.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 27 September 2016. Further information about these cases is available from Maria French at the offices of KPMG LLP on +44 (0) 20 7694 1757 or at Maria.French2@KPMG.co.uk.

Andrew Pearson, Stuart Yeatman, and Richard Simpson, Directors