NEWPORT AUTO FINANCE COMPANY LIMITED

(Company Number 00658732)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 23a Gold Tops, Newport, Gwent, NP20 4UL

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 10 February 2017 that:

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

Michael Ross Murray, Director

Date of Appointment: 10 February 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, No 1 Dorset Street, Southampton, SO15 2DP. Telephone: 02380 381100.

For further information contact Bruce W Maidment at the offices of Grant Thornton UK LLP on 01865 799900, or Bruce.W.Maidment@uk.gt.com.

13 February 2017