FUTURE MORTGAGES 1 LIMITED

FUTURE MORTGAGES 1 LIMITED (Company Number 03200878) Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB At a General Meeting of the above-named Companies, duly convened, and held at Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB on the 29 September 2017 the subjoined Special & Ordinary Resolutions were passed, viz:- SPECIAL RESOLUTIONS That the Companies be wound-up voluntarily and Malcolm Cohen (office holder number: 6825) of Messrs BDO LLP, 55 Baker Street, London W1U 7EU be appointed Liquidator for the purposes of such winding-up. 2 That the Liquidator be authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. ORDINARY RESOLUTION That the Liquidator's fees 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: 29 September 2017. Further information about this case is available from the offices of BDO LLP at [email protected] quoting SMB/CLH/ citi. Simon Cumming , Chair of Meeting

FUTURE MORTGAGES 1 LIMITED (Company Number 03200878) Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Citigroup Centre, Canada Square, Canary Wharf, London E14 5LB (together "the Companies") - All in Members' Voluntary Liquidation Malcolm Cohen (office holder number: 6825), Authorised Insolvency Practitioner of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the above Companies on 29 September 2017. NOTICE IS GIVEN to all creditors that the Liquidator intends to declare a first dividend within two months of the last date for proving, being 3 November 2017. If creditors who have a claim of more than £1,000 have not already submitted a proof of debt, they are invited to prove their debts in writing to us at BDO LLP, 55 Baker Street, London W1U 7EU, by no later than 3 November 2017, failing which they will be excluded from the dividend. Creditors who have a claim for £1,000 or less are not required to deliver a proof of debt or claim form unless the amount stated in the schedule that is due to them is incorrect. No further public advertisement of invitation to prove debts will be given. The Liquidator may be contacted via my colleague Charlotte Hart who can be contacted at [email protected]. Malcolm Cohen , Liquidator Dated 2 October 2017

Company Number: 03200878 Name of Company: FUTURE MORTGAGES 1 LIMITED Previous Name of Company: Future Mortgages Ltd (1 November 2004); Future Mortgages Limited (2 October 1998); Systemapex Limited (17 June 1996) Nature of Business: Banks 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: 29 September 2017 By whom Appointed: Members Further information about these cases is available from the offices of BDO LLP at [email protected] quoting SMB/CLH/citi.