COUNTRYWIDE INDEPENDENT ADVISERS LIMITED

(Company Number 02368947)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

CRYSTAL CLEAR FINANCIAL ADVICE LIMITED

(Company Number 03780176)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

IFA EXCHANGE LIMITED

(Company Number 03517119)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

JOURNEY FINANCIAL ADVICE LIMITED

(Company Number 02543561)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

PORTFOLIO MEMBER SERVICES LIMITED

(Company Number 03764457)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

POINT ONE LIMITED

(Company Number 04293924)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham

Principal trading address: Pixham End, Dorking, Surrey, RH4 1QA

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 3 May 2017 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

John Cowan, Director

Date of Appointment: 3 May 2017

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

9 May 2017