BARNWOOD MORTGAGES LIMITED

(Company Number 03126114)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: Barnett Way, Gloucester, GL4 3RL

LLOYDS PROPERTY INVESTMENT COMPANY NO.5 LIMITED

(Company Number 04839433)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

LLOYDS BANK MARITIME LEASING (NO. 17) LIMITED

(Company Number 05017356)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

CREATE SERVICES LIMITED.

(Company Number 04502461)

Registered office: 1 More London Place, London SE1 2AF

Principal trading address: 25 Gresham Street, London, EC2V 7HN

On 18 December 2020 the following written resolutions were passed by the shareholders of the Companies, as a special resolution and as an ordinary resolution respectively:

"That the Companies be wound up voluntarily and that Richard Barker (IP No. 17150) and Matthew Coomber (IP No. 24430) both of Ernst & Young LLP, 1 More London Place, London, SE1 2AF be and they are hereby appointed Joint Liquidators for the purposes of the windings up."

Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Prince.

For and on behalf of, the Directors

18 December 2020

Ag ZG91664