WATCHWISE ASSOCIATES LIMITED

(Company Number 07837762)

Trading Name: Watchwise

Registered office: 7 Spring Bank, Liversedge, Yorkshire WF15 7AS

Principal trading address: 54 Huddersfield Road, Holmfirth HD9 4AE

At a General Meeting of the above-named Company, duly convened and held at Unit 6, The Point, Coach Road, Shireoaks S81 8BW on 4 January 2018 at 10.00 am, the following resolutions were passed as a special resolution and ordinary resolution respectively:-

"That the Company be wound up voluntarily" and "that Louise Carrington of Bridgewood Financial Solutions Limited, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF, to be appointed Liquidator of the Company."

Office Holder Details: Louise Carrington (IP number 20170) of Bridgewood Financial Solutions Ltd, Second Floor, Poynt South, Upper Parliament Street, Nottingham NG1 6LF and Jonathan Amor (IP number 17770) of A.M. Insolvency Limited, The Portergate, Ecclesall Road, Sheffield S11 8NX. Date of Appointment: 4 January 2018. Further information about this case is available from James French at the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940 or at James.French@Bridgewood.co.uk.

Dated: 8 January 2018