TOWER BRIDGE FUNDING NO.2 PLC

(Company Number 11208668)

Registered office: 1 Bartholomew Lane, London, EC2N 2AX

Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX

At a General Meeting of the member of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX at 10.30 am on 18 November 2021 the following resolutions were passed as special and ordinary resolutions

"That the Company be wound up voluntarily and that Gary Thompson (IP No. 26370) and Michael Kiely (IP No. 9617) both of Quantuma Advisory Limited, 40a Station Road, Upminster, Essex, RM14 2TR be and are hereby appointed as Joint Liquidators of the Company and that they be authorized to act jointly and severally.”

Further details contact: Darren Tapsfield, Tel: 01708 300170, Email: darren.tapsfield@quantuma.com

Helena Whitaker, Director

18 November 2021

Ag KH81872