AD FINANCIAL SERVICES LIMITED

(Company Number 02646796)

Registered office: Registered Office to be changed to: Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. Current Registered Office: Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD

Principal trading address: Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD

The Insolvency Act 1986 (as amended)

At a General Meeting of the members of the above-named company, duly convened, and held at Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire HP3 9SD on 18 February 2016 at 10.00 am, the following special resolutions were duly passed:-

(i) That the company shall be voluntarily wound up.

(ii) That the Joint Liquidators be allowed to distribute in specie such assets of the company as it may be expedient so to distribute.

David Ralph Tossell, Chairman/Director

Dated this 18 February 2016

Mark Beesley (IP No 8739) and Tracy Mary Clowry (IP No 9562) of Beesley Corporate Solutions were appointed Joint Liquidators of the Company on 18 February 2016. Any enquiries regarding the above should be addressed to the Joint Liquidators, Beesley Corporate Solutions, Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP; Tel 01625 544 795 or email: mark@beesley.co.uk or tracy@beesley.co.uk.

Alternative contact: Stacey Harper tel; 01625 544 795 or staceyh@beesley.co.uk