INTU PROPERTIES PLC - Notice of Special Resolution

Notice of Special Resolution

INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code:     ITU
LEI: 213800JSNTERD5CJZO95

19 August 2020


NOTICE IS HEREBY GIVEN by Intu (Jersey) 2 Limited (the Company) pursuant to Chapter 4 of Part
21 of the Companies (Jersey) Law 1991 (as amended), that a special resolution of the sole
shareholder of the Company (the Shareholder) was passed on 11 August 2020, whereby the
Shareholder resolved to:

    a) wind up the Company by way of a creditors' winding up; and

    b) to nominate Michael Robert Pink of KPMG LLP, 15 Canada Square, London, E14 5GL and
        Linda Johnson of KPMG Channel Islands Ltd, 37 Esplanade, St Helier, Jersey JE4 8WQ as
        liquidators of the Company (the Joint Liquidators).

At a duly convened creditors’ meeting held immediately after the special resolution was passed, the
appointment of the Joint Liquidators was approved by the creditors of the Company.

All persons having claims against the Company are requested to send details thereof to the Joint
Liquidators at the address of KPMG Channel Islands Ltd above, not later than Tuesday 22 September
2020. A proof of debt form is available from the Joint Liquidators upon request.


JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited

Date: 19-08-2020 07:05:00
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