WRIGHTWAY FINANCIAL CONSULTANTS LIMITED

(Company Number 03698067)

Registered office: 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

Principal trading address: 1 Church Road, Sidcup, Kent, DA14 6BX

At a general meeting of the above named Company duly convened and held on 21 November 2014, at 10.45 am, at 10 Palace Avenue, Maidstone, Kent, ME15 6NF, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Mark Newman and Vincent John Green, both of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, (IP Nos: 008723 and 009416) be and are hereby appointed joint liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them.”

Further details contact: Joe Longhurst, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200

Stephen John Wright, Chairman

21 November 2014