FLEXIFLY LIMITED

FLEXIFLY LIMITED Company Number: SC052620

Company Number: SC052620 Name of Company: FLEXIFLY LIMITED Nature of Business: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors Type of Liquidation: Members Registered office: EY Atria One, 144 Morrison Street, Edinburgh, EH3 8EB Principal trading address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE Richard Barker and Samantha Jane Keen, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Office Holder Numbers: 17150 and 9250. Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes Date of Appointment: 16 November 2017 By whom Appointed: Members Ag OF81686

FLEXIFLY LIMITED Company Number: SC052620 Registered office: EY Atria One, 144 Morrison Street, Edinburgh, EH3 8EB Principal trading address: Level 1, Citymark, 150 Fountainbridge, Edinburgh, EH3 9PE The following written resolutions were passed on 16 November 2017, by the shareholders of the Company, as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Samantha Jane Keen and Richard Barker, both of Ernst & Young LLP, 1 More London Place, London SE1 2AF, (IP Nos. 9250 and 17150) be and they are hereby appointed Joint Liquidators for the purposes of the winding up.” Further details contact: The Joint Liquidators, Tel: 0207 951 2093. Alternative contact: Maria Holmes David Hennessey , Company Secretary 16 November 2017 Ag OF81686