HBFS FINANCIAL SERVICES LIMITED

(Company Number 05273179)

Trading Name: HBFC

Registered office: 52 High Street, Pinner, Middlesex, HA5 5PW

Principal trading address: 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, WD6 3JE

At a General Meeting of the Members of the above-named Company, duly convened, and held on 5 March 2018 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Jeffrey Mark Brenner of B & C Associates Limited, Concorde House, Greville Place, Mill Hill, London, NW7 3SA be appointed liquidator of the Company for the purposes of the voluntary winding-up.

At a subsequent meeting of creditors held on 5 March 2018 at 3:00pm Jonathan Avery-Gee and Stephen Conn of CG & Co, Greg’s Building, 1 Booth Street, Manchester, M2 4DU

Office Holder Details: Jonathan E Avery-Gee and Stephen L Conn (IP numbers 1549 and 1762) of CG&Co, Greg's Building, 1 Booth Street, Manchester M2 4DU. Date of Appointment: 5 March 2018. Further information about this case is available from the offices of CG & Co at amanda.slaney@cg-recovery.com.

Freddy David , Director