AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

(Company Number 01434490)

Previous Name of Company: Dinefame Limited

Principal trading address: 8 Grove Park Court, Harrogate HG1 4DP

FOLGATE (HHHB) LIMITED

(Company Number 05049248)

Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN

FOLGATE RISK SOLUTIONS (OXTED) LIMITED

(Company Number 00814782)

Previous Name of Company: Duncan Pocock (Insurance Brokers) Limited, Donald Duncan (Insurance Brokers) Limited

Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN

SMG PROFESSIONAL RISKS LIMITED

(Company Number 01634212)

Previous Name of Company: SMG Professional Risk Limited, Smithson Mason Limited

Principal trading address: 31 Clarendon Road, Leeds LS2 9PA

TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED

(Company Number 02827525)

Previous Name of Company: Holiday Insurance Services (Homes) Limited, Pilotgreen Limited

Principal trading address: 40 Mitre Street, London EC3A 5BZ

TOWERGATE MANAGEMENT SERVICES LIMITED

(Company Number 00892968)

Previous Name of Company: Hall & Clarke Insurance Brokers Limited, Hall & Clarke Insurance Brokers Plc, Hall and Clarke (Insurance Consultants) Limited

Principal trading address: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN

Registered Office For All Companies: Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent ME14 3EN

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 August 2017 for each of the above Companies.

Special resolution

That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986.

Ordinary resolution

That John David Thomas Milsom and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: John David Thomas Milsom and Mark Jeremy Orton (IP numbers 9241 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 August 2017. Further information about these cases is available from Maria French at the offices of KPMG LLP on 020 7694 1757 or at maria.french2@kpmg.co.uk.

Mark Mugge , Director