AML COMPLIANCE, T&C AND BUSINESS CONSULTING LIMITED

(Company Number 06478327)

Registered office: Arlingham Reach, High Street, Arlingham, Gloucester, GL2 7JN

Principal trading address: Arlingham Reach, High Street, Arlingham, Gloucester, GL2 7JN

At a General Meeting of the above named Company, duly convened and held at Arlingham Reach, High Street, Arlingham, Gloucester, GL2 7JN on 8 February 2018 at 11.00 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:-

“That the Company be wound up voluntarily and that Catherine Lee-Baggaley (IP No. 9534) and Ian Michael Rose (IP No. 9144) both of Silke & Co Limited, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR be appointed Joint Liquidators of the Company for the purpose of such voluntary winding up, and any act required or authorised under any enactment to be done by a liquidator may be done by all or any one of them.”

For further details telephone: Chantelle Hinton, Tel: 01302 342875.

Adrian Michael Lowe, Chair

12 February 2018

Ag RF110757