FRESH DEBT SOLUTIONS LTD

(Company Number 05803004)

Trading Name: FDS Claims PPI Claims UK

Registered office: XL Business Solutions, Premier House, Bradford Road, Cleckheaton, BD19 3TT

Principal trading address: Atria, Spa Road, Bolton, BL1 4AG

At a General Meeting of the above-named Company, duly convened, and held at XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT on 13 October 2014 at 10.00am the following resolutions were passed, as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that J N Bleazard, of XL Business Solutions Limited, Premier House, Bradford Road, Cleckheaton, BD19 3TT, (IP No 09354) be appointed Liquidator of the Company for the purposes of the voluntary winding-up.”

For further details contact: Jeremy Bleazard, Tel: 01274 870101. Alternative contact: Graham Harsley.

A Gannon, Chairman