PORTFOLIO CONSULTANCY SERVICES LIMITED

(Company Number 09532414)

Registered office: 10 St Helens Road, Swansea SA1 4AW

Principal trading address: 16 Market Street, Alton, Hampshire GU34 1HA

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 January 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That upon swearing the Declaration of Solvency, it has been proved to the satisfaction of this meeting that the Company is wound up under a Members' Voluntary Liquidation procedure."

"That Simon Thomas Barriball and Helen Whitehouse of McAlister & Co, 10 St Helens Road, Swansea SA1 4AW be appointed Joint Liquidators for the purposes of the voluntary winding up of the Company."

Office Holder Details: Simon Thomas Barriball and Helen Whitehouse (IP numbers 11950 and 9680) of McAlister & Co Insolvency Practitioners Ltd, 10 St Helens Road, Swansea SA1 4AW. Date of Appointment: 10 January 2018. Further information about this case is available from Shailesh Patel at the offices of McAlister & Co Insolvency Practitioners Ltd on 03300 563600 or at Shailesh@mcalisterco.co.uk.

Mr J Brett & Mrs L Brett , Directors