NEWBURY FUNDING LIMITED

(Company Number 05073109 )

Registered office: 2 Gresham Street, London EC2V 7QP

Principal trading address: 2 Gresham Street, London EC2V 7QP

At a General Meeting of the above-named Company duly convened and held at 2 Gresham Street, London EC2V 7QP, on 17 December 2013 the following Resolutions, No 1 as a Special Resolution and No 2 as an Ordinary Resolution, were duly passed:

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

2. “That Sue Roscoe (Office Holder No 008632) of Critchleys, Greyfriars Court, Paradise Square, Oxford OX1 1BE, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up.”

Keith Street, Office holder capacity: Chairman

Contact details for office holder: Email insolvency@critchleys.co.uk Telephone 01865 261100 .