TOTAL WEALTH SOLUTIONS LIMITED

(Company Number 05162665)

Registered office: The Mansion House, Wrest Park Silsoe Shire, Bedford MK45 4HR

Principal trading address: The Mansion House, Wrest Park Silsoe Shire, Bedford MK45 4HR

Notice is hereby given that the following resolutions were passed on 19 May 2017, as a special resolution and an ordinary resolution respectively:

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

For further details contact: Mille Baker, Email: milliebaker@clarkebell.com.

Steven Bates, Director

25 May 2017

Ag IF21685