AUTOMOTIVE FINANCIAL SERVICES LIMITED

(Company Number 01682485)

Registered office: 14 St.George Street, London W1S 1FE

By written resolution of the sole Member of the above-named company, duly convened, and passed on 11 September 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Emma Cray and Toby Underwood of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up, and any act required or authorised under any enactment to be done by the joint liquidators is to be done by all or any one or more of the persons for the time being holding office.

Office Holder Details: Emma Cray and Toby Scott Underwood (IP numbers 17450 and 9270) of PricewaterhouseCoopers LLP, Central Square, 29 Wellington Street, Leeds LS1 4DL. Date of Appointment: 11 September 2018. Further information about this case is available from the offices of PricewaterhouseCoopers LLP at Lisa.o.oconnor@pwc.com / Emma.cray@pwc.com.

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