ACTIVE WEALTH (UK) LTD

(Company Number 09149811)

Registered office: 85/87 High Street West, Glossop, Derbyshire SK13 8AZ

Principal trading address: West Midlands House, Gypsy Lane, Willenhall WV13 2HA

Notice is hereby given that the following resolutions were passed on 5th February 2018 as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Tina Bullock be appointed as Liquidator for the purposes of such voluntary winding up.”

Office Holder Details: Tina Bullock (IP number 9212) of Crossfields, 85/87 High Street West, Glossop, Derbyshire SK13 8AZ. Date of Appointment: 5 February 2018. Further information about this case is available from the offices of Crossfields on 01457 868927 or at tina@crossfieldsltd.co.uk.

Darren Antony Reynolds , Director