INTERLAKEN GROUP LIMITED

(Company Number 03167536)

Previous Name of Company: Fredrickson Holdings Limited

LOWELL ACQUISITIONS LIMITED

(Company Number 06527618)

Previous Name of Company: De Facto 1615 Limited

LOWELL FINANCE HOLDINGS LIMITED

(Company Number 07987062)

LOWELL FINANCE LTD

(Company Number 05069513)

Previous Name of Company: Kyte Holdings 2 Limited and Precis (2411) Limited

LOWELL FUNDING LIMITED

(Company Number 06527632)

Previous Name of Company: De Facto 1616 Limited

LOWELL GROUP FINANCING LIMITED

(Company Number 07970601)

Previous Name of Company: Lowell Group Financing PLC

LOWELL PORTFOLIO III LIMITED

(Company Number 06527689)

Previous Name of Company: Lowell Group Limited and De Facto 1617 Limited

LOWELL HOLDINGS LTD

(Company Number 05069357)

Previous Name of Company: Kyte Holdings 1 Limited and Precis (2410) Limited

SRJ DEBT RECOVERIES LIMITED

(Company Number 05064551)

TOCATTO LTD

(Company Number 05069843)

Previous Name of Company: Lowell Portfolio II Ltd, Kyte SPV Limited and Precis (2414) Limited

Registered office: (All) Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

Principal trading address: (All) n/a

Notification of written resolutions of the companies proposed by the directors and having effect as special and ordinary resolutions of the companies pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: on 18 December 2019, Effective Date: on 18 December 2019.

I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the sole member of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date:

“That the Companies be wound up voluntarily and that Adrian Berry (IP No. 8601) and Stephen Browne (IP No. 9281) both of Deloitte LLP, 1 City Square, Leeds, LS1 2AL (together "the Joint Liquidators") be and are hereby appointed liquidators for the purposes of winding up the Companies' affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.”

The Joint Liquidators can be contacted at Deloitte on 0113 292 1417.

Adrian Berry, For and on behalf of the Companies

18 December 2019

Ag NG91399