NBG FINANCE (DOLLAR) PLC

(Company Number 06509890)

Registered office: 75 King William Street, London EC4N 7BE

Principal trading address: 75 King William Street, London EC4N 7BE

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 30 December 2019

Special resolution

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

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 30 December 2019. Further information about this case is available from Laura Williamson at the offices of KPMG LLP on 020 7311 8208 or at laura.williamson@kpmg.co.uk.

George Aggelides , Director