WINCHESTER ACTUARIAL LIMITED

(Company Number 07687362)

Registered office: 10 Somerset Avenue, St. Thomas, Exeter, EX4 1LX

Principal trading address: 10 Somerset Avenue, St. Thomas, Exeter, EX4 1LX

Notice is hereby given that the following written resolutions of the members were passed on 28 February 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Alexander Kinninmonth (IP No. 9019) and Duncan Beat (IP No. 8161) both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis."

Correspondence address and contact details of case manager: James Prior of RSM Restructuring LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY. Further details contact: 02380 646520

Moira Casey, Director

6 March 2018

Ag SF120354