FARRINGDON MORTGAGES NO.1 PLC

(Company Number 05235929)

Registered office: 35 Great St Helen's, London, EC3A 6AP

Principal trading address: 35 Great St Helen's, London, EC3A 6AP

At a General Meeting of the members of the above named Company, duly convened and held at 35 Great St Helen's, London, EC3A 6AP on 15 June 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily and that Darren Edwards (IP No. 10350) of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR is hereby appointed Liquidator of the Company for the purposes of the winding up.”

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk or telephone 01708 300170.

Helena Whitaker, Chair

19 June 2017

Ag JF31227