GRAHAM BROWN INSURANCE BROKERS LTD.

(Company Number 00936607)

Registered office: 31 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ

Principal trading address: 31 Horseshoe Lane West, Guildford, Surrey, GU1 2SZ

At a General Meeting of the above named company duly convened and held at the offices of MBI Coakley Ltd, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT, on 04 March 2016, the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution respectively:

“That the company be wound up voluntarily, and that Michael Bowell,(IP No. 7671) and Dermot Coakley,(IP No. 6824) both of MBI Coakley Limited, 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, GU1 3QT be and is hereby appointed Joint Liquidators of the company for the purposes of such winding up, to act jointly and severally.”

For further details contact: The Joint Liquidators, Tel: 0845 310 2776, Email: forum@mbicoakley.co.uk. Alternative contact: Shaun Walker.

Graham Long, Director

10 March 2016