Resolutions for Winding-up

-0.40846851.863713LU1 3LS-0.08131151.505355SE1 2AF2017-12-282018-01-082018-01-05The London Borough of SouthwarkThe Borough of LutonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294247962165

AFC FINANCE LIMITED

(Company Number 09852512)

DFC FINANCE LIMITED

(Company Number 09852407)

Registered office: (All) 1 More London Place, London, SE1 2AF

Principal trading address: (All) Porter Tun House, Capability Green 500, Luton, LU1 3LS

On 28 December 2017, the following written resolutions were passed by the shareholders of each of the Companies, as a special resolution and an ordinary resolution respectively:

“That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Samantha Jane Keen (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

For further details contact: The Joint Liquidators, Tel: 020 7951 9150. Alternative contract: Philip Heddell

Yannick Bomans, Director

28 December 2017

Ag QF100280