LOTHIAN MORTGAGES (NO.4) PLC

(Company Number 05256721 )

LOTHIAN FUNDING (NO.2) LIMITED

(Company Number 04642610 )

Registered office: (Both) Hill House, 1 Little New Street, London, EC4A 3TR

The Companies were placed into Members’ Voluntary Liquidation on 13 August 2012 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators.

Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986, that final general meetings of the Companies will be held at Athene Place, 66 Shoe Lane, London EC4A 3BQ, on 22 January 2013 at 10.00 am and 10.15 am respectively, for the purpose of receiving an account showing how the winding up has been conducted and the Companies’ property disposed of, and receiving explanations of them. Each meeting will also consider and, if thought fit, pass the following Ordinary and Special resolutions:- “That the Joint Liquidators’ statement of account for the period of the liquidation be approved and that the books, accounts and documents of the Company and of the Joint Liquidators be disposed of as the Joint Liquidators see fit, subject to any legal requirements governing the period of retention.”

Members of the Companies entitled to attend and vote at the above meetings may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Companies. Proxy forms must be lodged at the offices of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ no later than 10.00 am on 21 January 2013.

Please contact Rosie Pang-Florence, Email: rpangflorence@deloitte.co.uk or Tel: +44 (0) 20 7007 2553 for further information.

C R F Day, Joint Liquidator

12 December 2012