CAPITAL STRUCTURED SOLUTIONS LIMITED

CAPITAL STRUCTURED SOLUTIONS LIMITED (Company Number 05503848) Registered office: Point 3, Haywood Road, Warwick CV34 5AH Principal trading address: N/A Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a Special Resolution and as an Ordinary Resolution respectively pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 29 September 2017, Effective Date: 29 September 2017. I, the undersigned, being the sole director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG be and are hereby appointed as Joint Liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone.” Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at [email protected] by telephone on 0121 200 8150. David Naylor-Leyland, Director 9 October 2017 Ag NF70578

CAPITAL STRUCTURED SOLUTIONS LIMITED (Company Number 05503848) Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Principal trading address: N/A The Company was placed into members’ voluntary liquidation on 29 September 2017 and on the same date, Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG were appointed as Joint Liquidators of the Company. Notice is hereby given that the Creditors of the Company are required on or before 10 November 2017 to send their names and addresses with particulars of their Debts or Claims and the names and addresses of their Solicitors (if any) to the undersigned Mark Malone of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG and if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidators by telephone on 0121 200 8150. Alternatively enquiries can be made to Louise Corbishley by e-mail at [email protected] by telephone on 0121 200 8150. Mark Malone, Joint Liquidator 9 October 2017 Ag NF70578

Name of Company: CAPITAL STRUCTURED SOLUTIONS LIMITED Company Number: 05503848 Nature of Business: Others - Not reported Registered office: 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Type of Liquidation: Members Date of Appointment: 29 September 2017 Mark Malone (IP No. 15970) and Gareth Prince (IP No. 16090) both of Begbies Traynor (Central) LLP, 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG By whom Appointed: Members Ag NF70578