AFFINITY INDEPENDENT MANAGEMENT LIMITED

(Company Number 07462196)

Registered office: Affinity House, The Firs, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DX

Principal trading address: Affinity House, The Firs, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DX

At a General Meeting of the members of the above-named Company, duly convened and held at Succession House, The Firs, Aylesbury Road, Bierton, Buckinghamshire, HP22 5DX on 19 January 2018 the following resolutions were passed as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company."

For further details contact: Tel: 0121 236 6001

Alexander Douglas Muirhead, Chair

19 January 2018

Ag QF101404