TITAN EUROPE 2006-4 FS P.L.C.

TECTONIC INNOVATIONS LIMITED (Company Number 03414292 ) Registered office: 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE Principal trading address: 30 New Road, Brighton, East Sussex BN1 1BN The Company was placed into members’ voluntary liquidation on 13 March 2014 when John Walters (IP No 9315) and Jonathan James Beard (IP No 9552), both of Begbies Traynor (Central) LLP of 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE were appointed as Joint Liquidators of the Company. Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986, that a general meeting of the members of the Company will be held at the offices of Begbies Traynor (Central) LLP at 2/3 Pavilion Buildings, Brighton, East Sussex BN1 1EE on 6 November 2014 at 10.00am for the purpose of having an account laid before the members and to receive the joint liquidators’ report, showing how the winding up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the joint liquidators. Any member entitled to attend and vote at the above meeting may appoint a proxy, who need not be a member of the Company, to attend and vote instead of the member. In order to be entitled to vote, proxies must be lodged with the joint liquidators no later than 12.00 noon on the business day prior to the meeting. Any person who requires further information may contact the Joint Liquidator by telephone on 01273 322960. Alternatively enquiries can be made to Sara Page by e-mail at [email protected] or by telephone on 01273 322960. J Walters, Joint Liquidator 26 September 2014 TITAN EUROPE 2006-4 FS PLC (Company Number 05971132 )

TITAN SERIES UK HOLDINGS LIMITED (Company Number 05971259 ) TITAN EUROPE 2006-4 FS P. L. C. (Company Number 05971132 ) LITHOS MORTGAGE FINANCING PLC (Company Number 05598710 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London EC2R 7AF Passed 25 June 2014 At General Meetings of the above-named Companies, duly convened, and held at Third Floor, 1 King’s Arms Yard, London EC2R 7AF on the 25 June 2014 the following Special and Ordinary Resolutions were duly passed, viz: 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. 3 That the Liquidator be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986. ORDINARY RESOLUTION 1 That the Liquidator’s fees are to be paid on a fixed costs basis of £3,000 plus VAT. Malcolm Cohen (IP Number 6825 ) of BDO LLP, 55 Baker Street, London W1U 7EU was appointed Liquidator of the Companies on 25 June 2014 . The Liquidator may be contacted care of [email protected] quoting 7/SMB/RAF/Titan. Mark Filer, Chairman of Meetings

TITAN SERIES UK HOLDINGS LIMITED (Company Number 05971259 ) TITAN EUROPE 2006-4 FS P. L. C. (Company Number 05971132 ) LITHOS MORTGAGE FINANCING PLC (Company Number 05598710 ) Registered office: 55 Baker Street, London W1U 7EU Principal trading address: Third Floor, 1 King’s Arms Yard, London EC2R 7AF 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 Companies following General Meetings held on 25 June 2014 . The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London W1U 7EU, by 4 August 2014. 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 4 August 2014 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/Titan. 25 June 2014 Malcolm Cohen, Liquidator

Company Number: 05971259 Name of Company: TITAN SERIES UK HOLDINGS LIMITED Company Number: 05971132