UK WEALTH LTD

(Company Number 08105681)

Registered office: 1st Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

Principal trading address: 5/7 High Street, Hurley, Warwickshire, CV9 2NQ

At a general meeting of the above named Company, duly convened and held at 136 Hagley Road, Birmingham, B16 9NX on 31 January 2018 the following Special and Ordinary resolutions were duly passed:

"That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its current and/or impending liabilties, continue its business and that it is advisable to wind up the same under an insolvent winding up procedure and that Matthew Thomas Colbourne Frayne (IP No. 9158) of Fraser Frayne Insolvency Practitioners Ltd, Old Canal Cottage, Dunkerton, Bath, Somerset, BA2 8BS be appointed Liquidator for the purposes of the voluntary winding up of the Company."

Further details contact: Fraser Frayne-Watt, Tel: 01761 437754

Sukhdip Sandhu, Director

31 January 2018

Ag RF110272