MORTGAGE ZONE FINANCIAL SERVICES LTD

(Company Number 04768949 )

Registered office: 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG

Principal trading address: 26-28 Main Street, Mexborough, South Yorkshire S64 9DW

At a General Meeting of the members of the above named company, duly convened and held at the offices of Begbies Traynor (Central) LLP, Kelham House, Kelham Street, Doncaster DN1 3RE, on 19 November 2013 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:

1. “That the Company be wound up voluntarily”.

2. “That Andrew Timothy Clay and Rob Sadler of Begbies Traynor (Central) LLP, 11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York YO30 4XG be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Andrew Timothy Clay (IP Number: 009164) and Rob Sadler (IP Number: 009172).

Any person who requires further information may contact the Joint Liquidator by telephone on 01904 479801 . Alternatively enquiries can be made to Chris Cox by e-mail at Chris.cox@begbies-traynor.com or by telephone on 01904 479801 .

Geoffrey Robert Lowe, Chairman

19 November 2013