WEALTH TRANSFORMATION ADVISORY LIMITED

(Company Number 09402249)

Registered office: 148 Mitcham Road, Tooting, London, SW17 8NH

Principal trading address: 42 Ellerton Road, London, SW18 3NN

At a General Meeting of the members of the above named company, duly convened and held at Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY on 17 August 2017, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

“That the Company be wound up voluntarily and that Rishi Karia (IP No. 15890) of Platinum Restructuring Services Limited, 1st Floor Venture House, 6 Silver Court, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1TS be and is hereby appointed Liquidator of the Company.”

Further details contact: Adam Silver, Email: asilver@platinum-rs.com or telephone 01707 566051.

Daniel Belshaw, Chairman

17 August 2017

Ag LF51244