HARTS WEALTH MANAGEMENT LIMITED

(Company Number 05724558)

Registered office: Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX

Principal trading address: Westminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX

Financial Advice

The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolutions respectively:

"That the Company be wound up voluntarily and that Christopher Knott and Philip B Wood, of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire SK11 0LP, be and are hereby appointed Joint Liquidators of the Company and that the liquidators be authorised to act joint and severally in the liquidation for the purposes of such winding up."

Date of Appointment: 28 March 2017

Who the Liquidator was appointed by: Members.

Liquidator, IP Number, firm and address: Philip B Wood IP No 005396 and Christopher Knott , IP No 017230, of Barringtons Corporate Recovery, Beechfield House, Winterton Way, Lyme Green Business Park, Macclesfield, Cheshire SK11 0LP.

Office Holder's telephone number: 01625 304001

Alternative person to contact with enquiries about the case: Stephanie Hatton