CHERISH WEALTH MANAGEMENT LIMITED

(Company Number 06742050)

Registered office: Suite 4-5 Malvern House, New Road, Solihull, B91 3DL

Principal trading address: Suite 4-5 Malvern House, New Road, Solihull, B91 3DL

PASSED 5 July 2016

At a GENERAL MEETING of the above-named Company, duly convened, and held at 35 Ludgate Hill, Birmingham, B3 1EH on 5 July 2016 at 10.45am, the following Resolutions; the first as a Special Resolution and the second as an Ordinary Resolution, were duly passed:

RESOLUTIONS

"That the Company be wound up voluntarily, and that M T Coyne, Licensed Insolvency Practitioner, of Poppleton & Appleby, 35 Ludgate Hill, Birmingham, B3 1EH be and is hereby appointed Liquidator for the purposes of such winding-up".

Office Holder Details: Martin Thomas Coyne (IP number 6575) of Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH. Date of Appointment: 5 July 2016. Further information about this case is available from the offices of Poppleton & Appleby on 0121 200 2962.

A Beard , Director