GEOGHEGAN FINANCIAL LIMITED

(Company Number 08638334)

Registered office: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW

Principal trading address: Mansion House, Manchester Road, Altrincham, Cheshire WA14 4RW

At a General Meeting of the Company convened and held at CMS, Cannon Place, 78 Cannon Street, London EC4N 6AF on 18 January 2018 at 11.15am the following resolutions were passed:

A Special Resolution

"That the Company be wound up voluntarily."

A Special Resolution

"That the Liquidator be authorised to value the whole or part of the Company's non-cash assets for the purpose of a distribution in specie and that he distributes such assets accordingly."

An Ordinary Resolution

"That Jeremy Charles Frost (IP number: 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ, be appointed Liquidator of the Company for the purposes of the voluntary winding-up and any act required or authorised under any enactment to be done by the liquidator is to be done by all or any one or more of the persons for the time being holding office."

An Ordinary Resolution

"That the Liquidator's remuneration be fixed at £850 plus disbursements and VAT to be paid pre-appointment and that the Liquidator's remuneration be based on time costs if the conditions for a Bronze Service MVL be breached, and that the Liquidator has authority to draw category 2 disbursements."

Office Holder Details: Jeremy Charles Frost (IP number 9091) of Frost Group Limited, Airport House, Purley Way, Croydon CR0 0XZ. Date of Appointment: 18 January 2018. Further information about this case is available from Kelly Walford at the offices of Frost Group Limited on 0845 260 0101 or at kellyw@frostbr.co.uk.

Edel Geoghegan , Director

Dated: 18 January 2018