THE MORTGAGE CORPORATION

(Company Number 01759546)

Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 1 Princes Street, London, EC2R 8PB

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 08 December 2015, as a special written resolution:

“That the Company be wound up voluntarily and that Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.”

For further details contact: Cara Cox, Email: cara.cox@uk.gt.com or telephone 023 8038 1100.

John Richard Browne, Director

15 December 2015