Resolutions for Winding-up

The London Borough of IslingtonEC2P 2YU51.524505-0.112062Companies Act 20062018-12-112018-12-122018-12-14TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk31715938112

ULSTER BANK COMMERCIAL SERVICES (N.I.) LIMITED

(Company Number NI022623)

Registered office: 2 Donegall Square West, Belfast, BT2 7GP

Principal trading address: 11-16 Donegall Square East, Belfast, County Antrim, BT1 5UB, Northern Ireland

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 11 December 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.

Richard Donnan, Director

Date of Appointment: 11 December 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300.

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 December 2018