M6 FINANCIAL LIMITED

(Company Number 06761139)

Registered office: Ashlett House, 52 High Street, Church Stretton SY6 6BX

Principal trading address: Unit 1 Sherratt Court, Church Stretton SY6 6BN

At a General Meeting of the above named Company, duly convened and held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB at 10 am on 21 January 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntary and that Giles McCarthy, of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB, (IP No. 9452), be and he is hereby appointed liquidator for the purpose of such winding up.”

For further details contact: Email: info@netchwood.co.uk Tel: 01746 766 022.

Alison Harris, Director