ARRAN FUNDING (UK) PLC

(Company Number 06752478 )

Previous Name of Company: Ranworthway Plc

Registered office: Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Principal trading address: 1st Floor, Phoenix House, 18 William Street, London, EC4N 7BP

A final meeting of the Company under Section 94 of the Insolvency Act 1986 will be held at Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP on 28 June 2013 at 11.00am for the purpose of receiving the Liquidator’s account of the winding up and of hearing any explanation that may be given by the Liquidator.

A Member entitled to attend and vote may appoint a proxy to exercise all or any of his rights to attend and to speak and vote in his place. A member may appoint more than one proxy, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him. A proxy need not be a member of the Company. To be valid a form of proxy must be deposited at the offices of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire SO15 2DP, not less than 48 hours before the time for holding the meeting.

Date of Appointment: 2 July 2012.

Office Holder details: Sean Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Further details contact: Cara Cox, Email: cara.cox@uk.gt.com Tel: 02380 381137

Sean K Croston, Liquidator

29 April 2013