C DEAN ACTUARIAL SERVICES LTD

(Company Number 07534197)

Registered office: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS

Principal trading address: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS

Place of meeting: Widford Weydown Road, Haslemere, Surrey, GU27 1DS.

Date of meeting: 12 February 2016.

Time of meeting: 12:15 pm.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 12 February 2016

Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT.

For further information contact Robert Barker at the offices of Walsh Taylor on 03300244660, or Rob.HC.Barker@walshtaylor.co.uk.

16 February 2016