PAYMENT PROTECTION RECLAIMS LIMITED

In Members’ Voluntary Liquidation

Company Number: SC392176

At a General Meeting of the members of the above named Company duly convened and held at held at 175 West George Street, Glasgow, G2 2LB on 1 June 2015, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:—

“That the Company be wound up voluntarily and that Ian Wright, Licenced Insolvency Practitioner of WRI Associates Limited, 3rd Floor, 175 West George Street, Glasgow G2 2LB, be and is hereby appointed Liquidator for the purposes of the winding up of the Company.”

Name in Full: Gary Landa

Chairman of the Meeting

1 June 2015