ANNINGTON FINANCE NO. 1 PLC

AGR SOLUTION SYSTEMS LIMITED Company Number: SC195622 Registered office: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL Principal trading address: Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1SL MONEY At a general meeting of the above-named company duly convened and held at 3rd Floor, Union Plaza, 1 Union Wynd, Aberdeen, AB10 1SL, on 14 September 2018, at 3.00 pm, the following written resolutions were passed as a special resolution and as an ordinary resolution: “That the Company be wound up voluntarily and that Stewart MacDonald, of Scott-Moncrieff, 25 Bothwell Street, Glasgow G2 6NL, (IP No. 8906) be and he is hereby appointed liquidator for the purpose of such winding-up and that any power conferred on him by the company, or by law, be exercisable by him alone.” Further details contact: Derek Ross, Tel: 0141 567 4500, Email: [email protected] Robert James Fraser , Chairman 14 September 2018 Ag YF61647 ANNINGTON FINANCE NO. 1 PLC (Company Number 03224889) Previous Name of Company: Model Finance plc; Sourcemargin Public Limited Company

AGILLIC LIMITED (Company Number 05973960) Registered office: 73 Cornhill, London, EC3V 3QQ Principal trading address: N/A I, Bernard Hoffman (IP No. 1593) of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH give notice that I was appointed Liquidator of the above named Company on 21 September 2018 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, or or before 21 December 2018 to prove their debts by sending to the undersigned Bernard Hoffman of Gerald Edelman, Edelman House, 1238 High Road, Whetstone, London N20 0LH the Liquidator of the Company, written statements of the amounts they claim due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. For further details contact: Hayley Sheather, Email [email protected]; Tel: 01233 666280 Bernard Hoffman, Liquidator 21 September 2018 Ag YF61766 ANNINGTON FINANCE NO. 1 PLC (Company Number 03224889) Previous Name of Company: Model Finance plc; Sourcemargin Public Limited Company

Name of Company: ANNINGTON FINANCE NO. 1 PLC Company Number: 03224889 Previous Name of Company: Model Finance plc; Sourcemargin Public Limited Company