GRACECHURCH MORTGAGE FINANCING LIMITED

GRACECHURCH MORTGAGE FINANCING LIMITED (Company Number 05673206) Previous Name of Company: Gracechurch Mortgage Financing PLC; Pillbay PLC Registered office: 1 Churchill Place, London E14 5HP Principal trading address: N/A Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the Company pursuant to the provisions of Part 13 of the COMPANIES ACT 2006. Circulation Date: 20 June 2019. Effective Date: 20 June 2019. I, the undersigned being a 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 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ (together “the Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” Stephen Roland Browne and Ian Harvey Dean can be contacted at Deloitte LLP on Tel: 020 7303 4534. Helena Whitaker, Director 20 June 2019 Ag HG31861

GRACECHURCH MORTGAGE FINANCING LIMITED (Company Number 05673206) Previous Name of Company: Gracechurch Mortgage Financing PLC; Pillbay PLC Registered office: 1 Churchill Place, London E14 5HP Principal trading address: N/A Notice is hereby given to creditors under Rule 14.28 of the INSOLVENCY (ENGLAND & WALES) RULES 2016, that the Joint Liquidators intend to declare a first and final distribution to creditors. Creditors who have not yet done so are required to submit details of their proofs of debt in writing on or before 29 July 2019, which is the last date for proving, to Ian Harvey Dean, using the contact details provided below and, if so requested, to provide such further documentary evidence as may be requested by the Joint Liquidators. The first and final distribution to creditors will be declared within the period of two months from the last date for proving, and will be made without further regard to creditors' claims which were not proved by the last date for proving. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely Date of Appointment: 20 June 2019 Office Holder Details: Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ Please contact Usman Hyder on Tel: 020 7303 4534 or E- mail:[email protected], if you require further information or to request a proof of debt form. Stephen Roland Browne, Joint Liquidator 27 June 2019 Ag HG31861

Name of Company: GRACECHURCH MORTGAGE FINANCING LIMITED Company Number: 05673206 Nature of Business: Other business support service activities Previous Name of Company: Gracechurch Mortgage Financing PLC; Pillbay PLC Registered office: 1 Churchill Place, London E14 5HP Type of Liquidation: Members Date of Appointment: 20 June 2019 Stephen Roland Browne (IP No. 009281) and Ian Harvey Dean (IP No. 009462) both of Deloitte LLP, 1 New Street Square, London, EC4A 3HQ By whom Appointed: The Company Ag HG31861