PROSPECT CLAIMS MANAGEMENT LIMITED

(Company Number 03797253)

Registered office: C/O Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX

Principal trading address: Arlingham House, St Albans Road, South Mimms, Potters Bar, Herts, EN6 3PH

At a general meeting of the Company, duly convened and held at Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 2 May 2017, the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Mark Reynolds (IP No. 008838) of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX be and is hereby appointed Liquidator of the Company for the purposes of such winding up.”

Further details contact: Mark Reynolds, Tel: 020 8343 3710. Alternative contact: Izbel Mengal.

Peter Francis Kerby, Director

2 May 2017

Ag IF20076