CROSSBROOK INSURANCE BROKERS LIMITED

(Company Number 07680517)

Registered office: 19 Turners Hill, Cheshunt, Waltham Cross, EN8 8NJ

Principal trading address: 19 Turners Hill, Cheshunt, Waltham Cross, EN8 8NJ

At a General Meeting of the members of the above named company duly convened and held at 2.00 pm on 12 January 2018 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Andrew Mackenzie (IP No. 009581) of Begbies Traynor (Central) LLP, Unit 8B, Marina Court, Castle Street, Hull, HU1 1TJ and Julian N R Pitts (IP No. 007851) of Begbies Traynor (Central) LLP, Fourth Floor, Toronto Square, Toronto Street, Leeds LS1 2HJ be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time.”

Any person who requires further information may contact the Joint Liquidators by telephone on 01482 483060. Alternatively enquiries can be made to Frazer Ulrick by email at frazer.ulrick@begbies-traynor.com

Timothy James Page, Chair

12 January 2018

Ag QF101030