Resolutions for Winding-up

The City and County of the City of LondonThe London Borough of IslingtonThe District of WokinghamEC1A 1HQ51.516360-0.098880EC2P 2YU51.524505-0.112062RG41 5TS51.438485-0.887458Companies Act 20062018-07-102018-07-122018-07-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk307037862355

BANK OF AMERICA (GSS) LIMITED

(Company Number 05277679)

Registered office: 30 Finsbury Square, London, EC2P 2YU

Principal trading address: 2 King Edward Street, London, EC1A 1HQ

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 10 July 2018 that:

The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up.

Chad Burge, Director

Date of Appointment: 10 July 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

12 July 2018