AVERY FINANCIAL PLANNING LTD

(Company Number 06500730)

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

Principal trading address: The Cottage, Philcote Street, Deddington, Oxfordshire OX15 0TB

At a General Meeting of the above named Company duly convened and held at The Cottage, Philcote Street, Deddington, Oxfordshire OX15 0TB, on 21 October 2015, at 10.45 am, the following resolutions were duly passed:

“That the Company be wound up voluntarily and that Vincent John Green,(IP No. 9416) and Mark Newman,(IP No. 8723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE 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.”

For further details contact: Hannah Wilby, E-mail: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Giles Anthony Francis Avery, Chairman

21 October 2015