GOSFORTH FUNDING PLC

(Company Number 07094380 )

Registered office: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Principal trading address: Fifth Floor, 100 Wood Street, London, EC2V 7EX

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 16 May 2014, as a Special Resolution and as an Ordinary Resolution:

“That the company be wound up voluntarily and that Brian Green and John Thomas David Milsom, both of KPMG LLP, 8 Princes Parade, Liverpool, L3 1QH, (IP Nos. 8709 and 9241), be and are hereby appointed joint liquidators for the purpose of such winding up and that any power conferred on them by the company, or by law, be exercisable by them jointly, or by either of them alone.”

For further details contact: John Frankland, Email: john.frankland@kpmg.co.uk Tel: +44(0) 151 473 5124.

Ian Bowden, L.D.C. Securitisation Director No. 2 Limited/Director

19 May 2014