AMS NATIONWIDE LTD

(Company Number 08272763)

Registered office: 9-10 The Tything, Worcester, WR1 1HD

Principal trading address: AMS House, Building 3, North Hylton Enterprise House, North Hylton Road, Sunderland SR5 3AD

At a General Meeting of the Members of the above-named Company, duly convened and held at Pearl Assurance House, 319 Ballards Lane, London, N12 8LY on 5 December 2018, the following Special Resolution and Ordinary Resolution were duly passed:

“That the Company be wound up voluntarily, and that Asher Miller (IP No. 9251) and David Rubin (IP No. 2591) both of David Rubin & Partners, Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and they are hereby appointed Joint Liquidators for the purposes of such winding-up.”

For further details contact: Hannah Gilkes, Tel: 020 8343 5900.

Martin Rocks, Chair

10 December 2018

Ag BG90756