THE NATIONAL & PROVINCIAL BUILDING SOCIETY PENSION FUND TRUSTEES LIMITED

(Company Number 02295306)

Registered office: c/o Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. (Formerly) 201 Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN

Principal trading address: 201 Grafton Gate East, Milton Keynes, Buckinghamshire, MK9 1AN

Notice is hereby given that the following resolutions were passed on 10 December 2015, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and the Liquidator be and is hereby authorised to distribute the assets of the company in specie and that Kevin Goldfarb,(IP No. 8858) of Griffins, Insolvency Practitioners, Tavistock House South, Tavistock Square, London, WC1H 9LG be and he is hereby appointed as Liquidator of the Company for the purpose of the voluntary winding up.”

For further details contact: Nick Roberts, Email: nick.roberts@griffins.net

Carolyne Jane Hodkin, Director

14 December 2015