

| DUET REAL ESTATE FINANCE LTD | 15/03/2017 EGM | |
|---|---|---|
| 1 | Approve the Winding up of the Company | For |
| 2 | That the Joint Liquidators be given sanctions and divide amongst the members in specie any part of the assets of the company. | For |
| 3 | Appoint James Robert Toynton and Benjamin Alexander Rhodes as Joint Liquidators | For |
| 4 | To approve the remuneration of the Joint Liquidators | For |