DELPHI SERVICING HOLDING LIMITED

DELPHI SERVICING HOLDING LIMITED (Company Number 05337584) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB In Members' Voluntary Liquidation NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London W1U 7EU, on 3 February 2017 at 10:00 hrs, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 22 June 2016. Further information about this case is available from the offices of BDO LLP at [email protected] quoting 7/SMB/RAF/delphi. Malcolm Cohen , Liquidator Dated 21 December 2016

DELPHI SERVICING HOLDING LIMITED (Company Number 05337584) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Passed 22 June 2016 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the directors of the company propose that resolutions 1 and 2 are passed as special resolutions (Special Resolutions) and resolution 3 is passed as an ordinary resolution (Ordinary Resolution). SPECIAL RESOLUTIONS 1 That the company be wound up voluntarily and Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU be and is hereby appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be and is authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION 3 That the Liquidator's fees are to be paid on a time costs basis. Office Holder Details: Malcolm Cohen (IP number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU. Date of Appointment: 22 June 2016. Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/RAF.

DELPHI SERVICING HOLDING LIMITED (Company Number 05337584) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above named Company by written resolutions passed on 22 June 2016. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Company must send details in writing of any claim against the Company to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU by 29 July 2016. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 29 July 2016 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted care of [email protected] quoting 7/SMB/RAF/delphi. Dated: 24 June 2016 Malcolm Cohen , Liquidator

Company Number: 05337584 Name of Company: DELPHI SERVICING HOLDING LIMITED Nature of Business: Other business activities not elsewhere classified Type of Liquidation: Members' Voluntary Liquidation Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB Malcolm Cohen of BDO LLP, 55 Baker Street, London W1U 7EU Office Holder Number: 6825. Date of Appointment: 22 June 2016 By whom Appointed: Members Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/RAF.