NATIONAL MUTUAL LIFE ASSURANCE SOCIETY

(Company Number 00048949)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: Windsor House, Ironmasters Way, Telford Centre, Telford, Shropshire, TF3 4NB

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 13 December 2016 that:

The company be wound up voluntarily, and the joint liquidators specified below be appointed joint liquidators of the company for the purposes of the voluntary winding up.

MH Cuhls, Director

Date of Appointment: 13 December 2016

Joint Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

Joint Liquidator's Name and Address: Richard G White (IP No. 8937) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com.

19 December 2016