LIVINGSTONE MORTGAGES LIMITED

(Company Number 05499567)

Previous Name of Company: Mawlaw 672 Limited (until 12/12/2005)

Registered office: c/o Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London EC2R 7AF

Principal trading address: c/o Wilmington Trust Sp Services (London) Limited, 1 King's Arms Yard, London EC2R 7AF

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 8 August 2018

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 8 August 2018. Further information about this case is available from Ferwah Shaheen at the offices of KPMG LLP on 020 3078 3289 or at ferwah.shaheen@kpmg.co.uk.

James Walters , Director