LAWRENCE CHARLTON LIMITED

(Company Number 04992828)

Previous Name of Company: DFD Equity Release Limited

Registered office: 3 Hardman Street, Manchester, M3 3HF

Principal trading address: Fairclough House, Church Street, Adlington, Lancashire PR7 4EX

At a general meeting of the members of the above named Company duly convened and held at RSM Restructuring Advisory LLP, 9th Floor, Hardman Street, Manchester M3 3HF on 21 September 2018 the following Special Resolution and Ordinary Resolution were duly passed:

“That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily and that Lindsey Cooper (IP No. 008931) and Christopher Ratten (IP No. 9338) both of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

Correspondence address & contact details of case manager: David Shaw of RSM Restructuring Advisory LLP, 3 Hardman Street, Manchester, M3 3HF, Tel: 0161 830 4000. Contact details for the Joint Liquidators, Tel: 0161 830 4000, Email: restructuring.manchester@rsmuk.com

Gregory Cox, Chair

21 September 2018

Ag YF61671