ASSETFINANCE JUNE (D) LIMITED

(Company Number 01264522)

Previous Name of Company: FTBF Limited; FTBF Leasing June (B) Limited; Forward Asset Leasing June (B) Limited; Midland Gillett Leasing (South) Limited

ASSETFINANCE SEPTEMBER (G) LIMITED

(Company Number 01113047)

Previous Name of Company: Swan National Leasing (Finance) Limited; FTMF Leasing September (A) Limited; FMF Leasing September (A) Limited; FMF Leasing (G) Limited; Forward Trust Autolease Limited; Forward Trust (North) Limited

Registered office: (Both) 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ

Principal trading address: (Both) 1 Centenary Square, Birmingham, United Kingdom, B1 1HQ

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 28 November 2025. Effective Date: 1 December 2025. I, the undersigned being a director of the Companies hereby certify that the following written resolutions were circulated to all 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.

Sacha Balachandran, Director

1 December 2025

Ag KK90660