Resolutions for Winding-up

Cheshire West and Chester-1.86118753.719958HX1 2RGThe City and County of the City of London-2.87521153.194584CH88 3AN-0.08353251.515949EC2N 1HZThe London Borough of Southwark2018-01-082017-12-272018-01-102018-01-09-0.08131151.505355SE1 2AFThe Borough of Calderdale-0.09556851.516271EC2V 7HNTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294393762168

BANK OF SCOTLAND TRANSPORT FINANCE 1 LIMITED

(Company Number 05493448)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Charterhall House, City Road, Chester, Cheshire, CH88 3AN

BIRMINGHAM MIDSHIRES ASSET MANAGEMENT LIMITED

(Company Number 02345926)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Trinity Road, Halifax, West Yorkshire HX1 2RG

CLERICAL MEDICAL FORESTRY LIMITED

(Company Number 02135920)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 33 Old Broad Street, London EC2N 1HZ

FONTVIEW LIMITED

(Company Number 04448709)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 33 Old Broad Street, London EC2N 1HZ

LBPB (21 HILL STREET) LIMITED

(Company Number 02019697)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London EC2V 7HN

LLOYDS BANK MARITIME LEASING (NO. 16) LIMITED

(Company Number 05017339)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London EC2V 7HN

LLOYDS COMMERCIAL LEASING LIMITED

(Company Number 01367545)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London EC2V 7HN

LLOYDS PROPERTY INVESTMENT COMPANY NO.3 LIMITED

(Company Number 02914306)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London EC2V 7HN

NEWFONT LIMITED

(Company Number 04448701)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 33 Old Broad Street, London EC2N 1HZ

STARFORT LIMITED

(Company Number 04448706)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 33 Old Broad Street, London EC2N 1HZ

IAI INTERNATIONAL LIMITED

(Company Number 01601168)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London EC2V 7HN

The following written resolutions were passed on 27 December 2017 by the shareholders of the Companies as a Special Resolution and as an Ordinary Resolution respectively:

“That the Companies be wound up voluntarily and that Samantha Jane Keen (IP No. 9250) and Richard Barker (IP No. 17150) 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 2093. Alternative contract: Maria Holmes.

Paul Gittins, For and on behalf of the Companies

8 January 2018

Ag QF100452