NOTICE OF WRITTEN RESOLUTIONS (SPECIAL AND ORDINARY) PURSUANT TO PART 13 OF THE COMPANIES ACT 2006 AND SECTIONS 84(1)(B) AND 85(1) OF THE INSOLVENCY ACT 1986

KTM MORTGAGES LIMITED

(Company Number 06092330)

(Registered in England and Wales)

Registered office: The registered office of the Company is at Fortescue House, Court Street, BA14 8FA and its principal trading address is at 155 Ashton Road, Hilperton, Trowbridge, Wiltshire BA14 7TH

Notification of written resolutions of the above-named Company proposed by the directors and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006.

Circulation Date: 10 July 2019

Effective Date: 17 July 2019

I, the undersigned, being a director of the Company hereby certifiy that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date:

"That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP, of 14 Queen Square, Bath, BA1 2HN, be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone."

Neil Frank Vinnicombe (IP No 009519 and Simon Robert Haskew (IP No 008988).

Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Joseph Ewins by e-mail at Joseph.ewins@begbies-traynor.com or by telephone on 01225 316040.

Tina Southern Director

17 July 2019