Resolutions for Winding-up

The County of Flintshire-0.08941551.515892EC2R 6AYThe City and County of the City of London2017-12-212017-12-272017-12-22-3.04669653.212204CH5 1HLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk293676062148

STRATEGIC WEALTH UK LTD

(Company Number 06627977)

Previous Name of Company: Gibro Wealth Limited

Registered office: Brook House, Brook Road, Shotton, Deeside, Flintshire, CH5 1HL

Principal trading address: Brook House, Brook Road, Shotton, Deeside, Flintshire, CH5 1HL

Notice is hereby given that the following resolutions were passed on 21 December 2017, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Adam Henry Stephens (IP No. 9748) and Emma Louise Thompson (IP No. 17830) both of Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY be appointed as Joint Liquidators for the purposes of such voluntary winding up."

Further details contact: The Joint Liquidators, Tel: 020 7131 4000. Alternative contact: Rachael Jenner.

Emma Louise Thompson, Joint Liquidator

21 December 2017

Ag PF91606