Resolutions for Winding-up

Companies Act 20062012-06-252012-06-142006-07-142012-06-28TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,


(Company Number 05751916 )

Previous Name of Company: Victoria Mortgage Fund Flow-Through Limited (until 14/07/2006)

Registered office: Level 2, 50 New Bond Street, London, W1S 1BJ

Principal trading address: Level 2, 50 New Bond Street, London, W1S 1BJ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 14 June 2012, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Jeremy Simon Spratt and John David Thomas Milsom, both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, (IP Nos 8914 and 9241) be and are hereby appointed Joint Liquidators for the purpose of such winding up and that any power conferred on them by the Company or by law, be exercisable by them jointly, or by either of them alone.”

Further details contact: Laura Abbott, Email: Tel: +44 (0)20 7311 8208.

Krzysztof Drozd, Director

25 June 2012