LOAN OPTIONS LIMITED

(Company Number 07451501)

Registered office: Wyndham House, 1-3 Wyndham Street, Bridgend, CF31 1EP

Principal trading address: Wyndham House, 1-3 Wyndham Street, Bridgend, CF31 1EP

At a General Meeting of the members of the above named company, duly convened and held at The Lloyds Club, The Lloyds Club, 42 Crutched Friars, London, EC3N 2AP on 13 August 2015 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:-

1. “That the Company be wound up voluntarily.”

2. “That Jamie Taylor and Dominik Thiel Czerwinke of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex, SS1 2EG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Jamie Taylor (IP Number: 002748) and Dominik Thiel Czerwinke (IP Number: 009636).

Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Zoe Bonham by e-mail at zoe.bonham@begbies-traynor.com or by telephone on 01702 467255.

Scott Dunbar-Jones, Chairman

13 August 2015