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UK Commercial Property Reit Limited

Registration Form • Mar 31, 2015

6289_rns_2015-03-31_85ffccd6-f6b8-4580-a6c7-fa5eb865e397.pdf

Registration Form

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UK COMMERCIAL PROPERTY TRUST LIMITED Guernsey Company Registration No: 45387 (the "Company")

CERTIFIED TRUE EXTRACT OF THE MINUTES OF THE EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY HELD AT TRAFALGAR COURT, LES BANQUES, ST PETER PORT, GUERNSEY, GY1 3QL, CHANNEL ISLANDS ON TUESDAY 31 MARCH 2015 AT 10:00AM.

SPECIAL RESOLUTION: IT WAS RESOLVED THAT with effect from the passing of this resolution, the articles of incorporation of the Company produced to the meeting and initialled by the Chairman of the meeting for the purposes of identification be adopted as the Company's articles of incorporation in substiutuion for and to the exclusion of all existing articles of incorporation.

………………………………………………………………. For Northern Trust International Fund Administration Services (Guernsey) Limited As Secretary

7 April 2015