Resolutions for Winding-up

The City and County of the City of LondonThe London Borough of IslingtonThe District of WokinghamEC2P 2YU51.524505-0.112062EC2R 5AA51.517272-0.090222RG41 5TS51.438485-0.887458Companies Act 20062018-09-252018-10-012018-10-05TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk312398962430

LEGAL & GENERAL SHARE SCHEME TRUSTEES LIMITED

(Company Number 01951734)

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

Principal trading address: One Coleman Street, London, EC2R 5AA

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 25 September 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.

Simon Burke, Director

Date of Appointment: 25 September 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.

1 October 2018