Resolutions for Winding-up

-0.06788651.507625E1W 1YWThe Borough of WatfordE1W1YW2014-06-102014-06-19-0.39643751.658586WD17 1JJWD171JJThe London Borough of Tower HamletsTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk214837260908

KEVIN NEAL ASSOCIATES WEALTH MANAGEMENT LLP

(Company Number OC357585 )

Other Names of Company: Kevin Neal Associates Wealth Management

Previous Name of Company: 21 Wealth Management LLP

Registered office: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

Principal trading address: Repton Manor, Repton Avenue, Ashford, Kent, TN23 3GP

At a General Meeting of the Partnership, duly convened, and held at 34 Clarendon Road, Watford, WD17 1JJ on the 10 June 2014 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:

“That the Partnership be wound up voluntarily and that Nicholas Charles Simmonds, of Baker Tilly Business Services Limited, 34 Clarendon Road, Watford, WD17 1JJ and Andrew Andronikou, of UHY Hacker Young, Quadrant House, 4 Thomas More Square, London, E1W 1YW, (IP Nos 9570 and 8806) be appointed Joint Liquidators of the Company, and that they act jointly and severally.” At a subsequent Meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act, 1986, and held on the same day, the appointment of Nicholas Charles Simmonds and Andrew Andronikou was confirmed.

Further details contact: Cassy Bevan, Tel: 01923 474 403.

Kevin Neal, Chairman