Resolutions for Winding-up

The City of Manchester-0.08231051.514517EC3A 6APThe City and County of the City of London-0.10851051.515967EC4A 3BF-2.24175053.481678M2 1AB2017-12-212017-12-272017-12-22TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293686962148

GEMINI (ECLIPSE 2006-3) PLC

(Company Number 05960771)

Registered office: 35 Great St Helen's, London EC3A 6AP

Principal trading address: 35 Great St Helen's, London EC3A 6AP

Notice is hereby given that the following resolutions were passed on 21 December 2017 as a special resolution and an ordinary resolution respectively:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Deborah Janet King (IP No. 9639) of AlixPartners, 6 New Street Square, London EC4A 3BF and Catherine Mary Williamson (IP No. 015570) of AlixPartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB be appointed as Joint Liquidators for the purposes of such voluntary winding up."

For further details contact: The Joint Liquidators, Tel: 0161 838 4500, E-mail:tmcdermott@alixpartners.com. Alternative contact: Tom McDermott, Tel: 0161 838 4542.

Intertrust Directors 1 Limited, Director

21 December 2017

Ag PF91656