BURTON FINANCIAL SERVICES LIMITED

(Company Number 01776839 )

Previous Name of Company: Burton Group Financial Services Ltd

WOODCHESTER BUSINESS FINANCE LIMITED

(Company Number 00788497 )

Previous Name of Company: Mortgage Management & Investments Limited

Registered office: (Both of) Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, SO15 2DP

Principal trading address: (Both of) Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members on 16 December 2013, as a special written resolution:

“That the Companies be wound up voluntarily and that Sean Croston, of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP, (IP No 8930) be appointed liquidator of the Companies for the purposes of the voluntary windings up.”

Further details contact: Cara Cox, Tel: 023 8038 1137.

Steven Pickering, Director

19 December 2013