Resolutions for Winding-up

-1.54781653.791551LS11 5QRCF157YJ-3.25619051.566602CF15 7YJ2013-09-262013-09-202013-10-01LS115QRThe City of LeedsThe County Borough of Rhondda Cynon TaffLS115QRTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk191090560644

GE LEASE ENGINE MANAGEMENT LIMITED

(Company Number 03242963 )

Registered office: c/o Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR

Principal trading address: Caerphilly Road, Nantgarw, Cardiff, South Glamorgan, CF15 7YJ

The following written resolutions were passed by the shareholders of the Company on 20 September 2013, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that C G J King and R H Kelly, both of Ernst & Young LLP, 1 Bridgewater Place, Water Lane, Leeds, LS11 5QR, (IP Nos 8985 and 8582) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.”

Further details contact: C G King or R H Kelly, Tel: 0113 298 2281. Alternative contact: Chris Percy.

Barnaby Brand, Director

26 September 2013