BARTON FINANCIAL PLANNING LIMITED

(Company Number 03778299)

Trading Name: BKL Wealth Management

Registered office: 35 Ballards Lane, London, N3 1XW

At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA, on 11 November 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No2 as an Ordinary Resolution.

1. That the Company be wound up voluntarily

2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up

Contact details: Elizabeth Arakapiotis (IP No.009209) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London N20 0RA. Alternative contact: Peter@kallis.co.uk0208 446 6699

Brian Berg, Director