THE MORTGAGE TODAY LIMITED

(Company Number 06285111)

Registered office: 18-24 Stoke Road, Slough, Berkshire, SL2 5AG

Principal trading address: 18-24 Stoke Road, Slough, Berkshire, SL2 5AG

On 28 October 2015 the following written resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special Resolution and Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Richard Andrew Segal and Abigail Jones, both of Fisher Partners, Acre House, 11-15 William Road, London NW1 3ER, (IP Nos. 2685 and 10290) be appointed as Joint Liquidators of the company for the purposes of the voluntary winding-up and that the Joint Liquidators were authorised to act jointly and severally in the liquidation.” The appointment of Richard Andrew Segal and Abigail Jones of Fisher Partners, 11-15 William Road, London, NW1 3ER as joint liquidators was confirmed by the creditors on the same day.

For further details contact: The Liquidators, Email: Fisherp@hwfisher.co.uk Tel: 020 7388 7000. Alternative contact: Chris Towler, Tel: 020 7874 7850

Rajiv Chopra, Director