COOMBE FINANCIAL SERVICES LIMITED

(Company Number 03162248)

Registered office: 66 Cherrywood Lane, Morden, SM4 4HS

Principal trading address: 66 Cherrywood Lane, Morden, SM4 4HS

At a General Meeting of the above named company, duly convened and held at 66 Cherrywood Lane, Morden, SM4 4HS, on 16 February 2017, the following resolutions were passed as a special resolution and ordinary resolution respectively:

“That the company be wound up voluntarily and Toyah Marie Poole, (IP No. 9740) and John Paul Bell, (IP No. 8608) both of Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG be and are hereby appointed Joint Liquidators for the purposes of such winding up.”

For further details contact: Millie Baker, Email: milliebaker@clarkebell.com, Tel: 0161 907 4044

Adrian Sichel, Director

16 February 2017

Ag FF113215