ONE WEALTH MANAGEMENT LIMITED

Company Number: SC105384

Registered office: Alisa Court, 121 West Regent Street, Glasgow, G2 2SD

At an Extraordinary General Meeting of the Members of the above named company duly convened and held at Alisa Court, 121 West Regent Street, Glasgow, G2 2SD on 1 March 2018 at 1.00pm the following resolutions were duly passed.

Number 1 as a special resolution and number 2 as an ordinary resolution:

1. "That pursuant to Section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily.”

2. "That pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Colin Murdoch, Chartered Accountant, Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ, be and he is hereby appointed Liquidator for the purposes of winding up the Company’s affairs and distributing its assets.”

For further information please contact Colin Murdoch (Insolvency Service IP number: 9415), Murray Stewart Fraser Limited, The Pentagon Centre, 36 Washington Street, Glasgow G3 8AZ, Email: insolvency@murraysf.co.uk, Telephone: 0141 278 6499.

Mr Iain Valentine - Chairperson