GROSVENOR BUTTERWORTH (FINANCIAL SERVICES) LIMITED

(Company Number 02695049)

Registered office: First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS

Principal trading address: First Floor Grosvenor House, Oak Tree Court, Cardiff Gate Business Park, Cardiff CF23 8RS

Notice is hereby given that the following resolutions were passed on 17 January 2018 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that John Dean Cullen (IP No. 9214) and Mark Newton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the Company and that they be authorised to act either jointly or separately."

Further details contact: The Joint Liquidators, E-mail: pthompson@menzies.co.uk. Alternative contact: Pippa Thompson.

Anthony Cuming, Director

18 January 2018

Ag QF101174