TOWD POINT MORTGAGE FUNDING 2016 - AUBURN 10 HOLDINGS LIMITED

(Company Number 09725020)

Registered office: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Principal trading address: Wilmington Trust SP Services (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF

At a General Meeting of the Members of the above named company, duly convened and held via a video conference call on 15 July 2020, the following resolutions were passed as a Special and Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Christopher Laughton (IP No. 6531) and Peter John Godfrey-Evans (IP No. 8794) both of Mercer & Hole, 21 Lombard Street, London, EC3V 9AH be and are hereby appointed Joint Liquidators of the Company, to act either jointly or severally.”

Further information can be obtained from the Joint Liquidators or the case administrator James Bryan at Mercer & Hole, 21 Lombard Street, London, EC3V 9AH, Email: james.bryan@mercerhole.co.uk.

Daniel Wynne, Chair

23 July 2020

Ag UG41609