ALL IS WELL LIMITED

(Company Number 05571182)

Trading Name: Wealthport Limited

Previous Name of Company: Wealthport Limited

Registered office: 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

Principal trading address: Blencathra D, Upton Magna Business Park, Upton Magna, Shrewsbury, SY4 4TT

Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final General Meeting of the Members of the above-named Company will be held at the offices of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands WS1 1QL, on 8 July 2015 at 10.15 am, for the purposes of having an account laid before them showing the manner in which the winding-up of the Company has been conducted and the property disposed of and of receiving any explanation that may be given by the Liquidator, and to consider the release of the Liquidator under section 173 of the Insolvency Act 1986.

Any Member is entitled to attend and vote at the Meeting may appoint a proxy to attend and vote instead of himself. A proxy holder need not be a Member of the Company. Proxies to be used at the Meeting must be lodged at Griffin & King, 26/29 Goodall Street, Walsall, West Midlands, WS1 1QL not later than 12.00 noon on the business day prior to the day of the meeting.

Date of Appointment: 14 November 2014.

Office Holder details: Timothy Frank Corfield, (IP No. 8202) of Griffin & King, 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

Further details contact: Email: enquiries@griffinandking.co.uk Tel: 44 (0) 1922 722205

Timothy Frank Corfield, Liquidator

04 June 2015