WK FINANCIAL MANAGEMENT LIMITED

(Company Number 03919710)

Previous Name of Company: Hugill Financial Planning Limited; Chartered Investments Limited

Registered office: Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY

Principal trading address: Gladstone House, 77-79 High Street, Egham, Surrey TW20 9HY

At a General Meeting of the Members of the above-named Company, duly convened, and held at Bridge House, London Bridge, London SE1 9QR, on 01 April 2016, the following Resolutions were duly passed, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily, and that Anthony Malcolm Cork,(IP No. 009401) and Stephen Paul Grant,(IP No. 008929) both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding-up and that they may act jointly and severally.”

Further information can be obtained by contacting Kelly Jones at E-mail: kelly.jones@wilkinskennedy.com or on Tel: 0207 403 1877.

Ian Jefferson, Director

06 April 2016