PENSIONOLOGY.UK LTD

(Company Number 02951351)

Registered office: 1 Knutsford Business Park, Knutsford, Cheshire WA16 8ZR

Principal trading address: 1 Knutsford Business Park, Knutsford, Cheshire WA16 8ZR

At a general meeting of the above-named company, duly convened, and held at Cottons Hotel, Manchester Rd, Knutsford WA16 0SU on 21 December 2017 the following resolutions were passed:

Special resolution

"That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily."

Ordinary resolution

"That Andrew Ryder (office holder no 17552) of JT Maxwell Limited, 1 Sackville Street, Lisburn, County Antrim, BT27 4AB be and is hereby appointed Liquidator for the purpose of such winding up."

Office Holder Details: Andrew John Ryder (IP number 17552) of JT Maxwell Limited, Unit 6, Lagan House, 1 Sackville Street, Lisburn BT27 4AB. Date of Appointment: 21 December 2017. Further information about this case is available from the offices of JT Maxwell Limited on 02892 448110 or at andrew.ryder@jtmaxwell.co.uk.

Toni Haynes , Chairman