HELP DIRECT UK LTD

(Company Number 7904408)

Previous Name of Company: Help Direct Ltd

Registered office: First Floor, Unit 2, Villiers House, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS

Principal trading address: First Floor, Unit 2, Villiers House, Charter Court, Swansea Enterprise Park, Swansea SA7 9FS

At a meeting of the above-named company, duly convened and held on 7 December 2015, the following Special Resolution was passed that the company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones FCCA (IP No 6609), of Stones & Co., Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT, be appointed Liquidator for the purpose of the winding-up.

Lesley McLeod, Stones & Co., 63 Walter Road, Swansea SA1 4PT, tel 01792 654607, fax 01792 644491, email stones.co@btconnect.com

At a subsequent meeting of creditors, duly convened pursuant to section 98 of the Insolvency Act 1986, and held on the same day, the appointment of Gary Stones was confirmed.

L J Power, Director and Chairman of the meeting