ASSETFINANCE DECEMBER (H) LIMITED

(Company Number 02353439)

Previous Name of Company: Motopurchase Limited; Baltic Motopurchase Limited; Shelfco (No. 373) Limited

ASSETFINANCE MARCH (F) LIMITED

(Company Number 01524844)

Previous Name of Company: Midland Montagu Leasing (B.S.H) Limited; Joysend Limited

Registered office: (All of) 8 Canada Square, London, E14 5HQ

Principal trading address: 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: 5 September 2025. Effective Date: 5 September 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to the eligible members 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 9462) both of Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT (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 by Tel: 020 8052 2418.

Okechukwu Uwakwe, Director

5 September 2025

Ag GK61304