FINANCIAL REFORM CONSULTANCY LIMITED

(Company Number 07587123)

Registered office: The registered office of the Company will be changed to 257b Croydon Road, Beckenham, Kent BR3 3PS

Principal trading address: Ashton Lodge, 69 London Road, Tunbridge Wells, Kent TN1 1DX

The following Resolutions were duly passed by written resolution on 8 March 2018, as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily."

"THAT Paul Bailey, licensed insolvency practitioner, and Tommaso Ahmad, licensed insolvency practitioner, both of Bailey Ahmad Limited, 257B Croydon Road, Beckenham, Kent BR3 3PS are hereby appointed as Joint Liquidators for the purposes of such winding-up."

Office Holder Details: Paul Bailey and Tommaso Waqar Ahmad (IP numbers 9428 and 9475) of Bailey Ahmad Business Recovery, 257b Croydon Road, Beckenham, Kent BR3 3PS. Date of Appointment: 8 March 2018. Further information about this case is available from Lucy Franks at the offices of Bailey Ahmad Business Recovery on 0208 662 6070.

Roger Barton , Director