ASSOCIATES CAPITAL LIMITED

(Company Number 03480565)

Previous Name of Company: CitiFinancial Europe Limited (11 April 2003); Associates Leasing Limited; (14 November 2002) Textron Leasing Limited (10 March 1999); Playout Limited (15 July 1998)

AVCO TRUST

(Company Number 00721502)

Previous Name of Company: Red Dragon Securities Limited (31 December 1980)

CITIFINANCIAL CORPORATION LIMITED

(Company Number 02008955)

Previous Name of Company: Associates Financial Corporation Limited (6 October 2005); Burginhall 43 Limited (13 August 1986)

CITIFINANCIAL LIMITED

(Company Number 03558251)

Previous Name of Company: Avco Leasing Limited (14 November 2002); Spasource Limited (3 June 1998)

CITIFINANCIAL MORTGAGE CORPORATION

(Company Number 01533025)

Previous Name of Company: Associates Mortgages Corporation (11 April 2003); Canada Permanent Funding Limited (15 April 1988); American Funding (U.K.) Limited (12 February 1985)

FUTURE MORTGAGES 1 LIMITED

(Company Number 03200878)

Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996)

Registered office: 55 Baker Street, London W1U 7EU

Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB

At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 29 September 2017 the subjoined Special & Ordinary Resolutions were passed, viz:-

SPECIAL RESOLUTIONS

That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up.

2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree.

ORDINARY RESOLUTION

That the Liquidator's fees be paid on a time costs basis.

Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 29 September 2017. Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting SMB/CLH/citi.

Simon Cumming , Chair of Meeting