SELECTAPENSION BUREAU SERVICES LIMITED

(Company Number 08189078)

Registered office: Selectapension House, Eridge Road, Crowborough, East Sussex, TN6 2SL

Principal trading address: Selectapension House, Eridge Road, Crowborough, East Sussex, TN6 2SL

Place of meeting: Selectapension House, Eridge Road, Crowborough, East Sussex, TN6 2SL.

Date of meeting: 19 October 2018.

Time of meeting: 4:15 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 19 October 2018

Joint Liquidator's Name and Address: Mark Newman (IP No. 008723) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

Joint Liquidator's Name and Address: Vincent John Green (IP No. 009416) of Crowe U.K. LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Telephone: 01892 700200.

For further information contact Tess Whitney at the offices of Crowe U.K. LLP on 01892 700200, or recoverysolutions@crowe.co.uk.

22 October 2018