Resolutions for Winding-up

2015-07-092015-07-17-0.08809451.505124SE1 9SG-0.08872751.515125EC2R 7AFThe City and County of the City of LondonThe London Borough of SouthwarkTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk237064861299

ASSET-BACKED EUROPEAN SECURITISATION TRANSACTION EIGHT PLC

(Company Number 08383234)

Registered office: Third Floor, 1 Kings Arms Yard, London, EC2R 7AF

Principal trading address: N/A

At a general meeting of the members of the above named Company, duly convened and held at Third Floor, 1 King’s Arms Yard, London, EC2R 7AF on 09 July 2015, at 3.30 pm, the following resolutions were duly passed as Special and Ordinary Resolutions:

“A Special Resolution that the Company be wound up voluntarily and an Ordinary Resolution that Paul David Williams, (IP No. 9294) of Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London SE1 9SG and Benjamin John Wiles, (IP No. 10670) of Duff & Phelps Ltd,The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed Joint Liquidators of the Company.”

Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4700. Altenative contact: Emma Smith, Email: Emma.Smith@duffandphelps.com

For and on behalf of, Chairman

09 July 2015