USAVE MONEY LIMITED

(Company Number 03641763)

Previous Name of Company: The Money Group (Cornwall) Limited; Fresh Start Home Loans Ltd; The Money Group Limited; The Mortgage Group Limited; Fresh Start Home Loans Limited; First Capital Home Loans Limited

Registered office: Hodgsons, Nelson House, Park Road, Timperley, Cheshire WA14 5BZ

Principal trading address: TMG House, Charles Street, Truro, Cornwall TR1 2PH

At a General Meeting of the above-named Company, duly convened and held at Hodgsons, Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ, on 13 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that David E M Mond FCA FCCA, of Hodgsons, Nelson House, Park Road, Timperley, WA14 5BZ, (IP No. 02340) be appointed Liquidator for the purposes of such winding up.”

Further details contact: Rikki Burton, Email: info@hodgsons.co.uk Tel: 0161 969 2023, Fax: 0161 969 2024

Anthony Murtagh, Director