ALCOBENDAS ENTRUST LIMITED

(Company Number 03835752)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

CENTURY GROUP LIMITED

(Company Number 04052152)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

CLEARFOL INVESTMENT LIMITED

(Company Number 00748135)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

NPI LIMITED

(Company Number 03725037)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

PHOENIX LIFE PENSION TRUST LIMITED

(Company Number 00558944)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

PHOENIX PENSIONS LIMITED

(Company Number 03649535)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

ZILMER LIMITED

(Company Number 04655953)

Registered office: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS

Principal trading address: 1 Wythall Green Way, Wythall, Birmingham, B47 6WG

Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member as a special resolution on 23 April 2018 that:

The companies be wound up voluntarily, and the liquidator specified below be appointed liquidator of the companies for the purposes of the voluntary winding up.

Andrew Moss, Director

Date of Appointment: 23 April 2018

Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS.

For further information contact Cara Cox at the offices of Grant Thornton UK LLP on 023 8038 1137, or Cara.Cox@uk.gt.com.

27 April 2018