PANGAEA FUNDING 1 PLC

(Company Number 09073391)

Registered office: 1 Bartholomew Lane, London, EC2N 2AX

Principal trading address: 1 Bartholomew Lane, London, EC2N 2AX

At a General Meeting of the member of the above named Company, duly convened and held at 1 Bartholomew Lane, London, EC2N 2AX on 10 September 2020 the following resolutions were duly passed as Special and Ordinary Resolutions:

“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 be and is hereby appointed Liquidator of the Company."

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

Helena Whitaker, Chair

10 September 2020

Ag WG60790