FINANCIAL PROVISION SOLUTIONS LIMITED

(Company Number 08012656)

Registered office: 7th Floor Blackfriars House, Parsonage, Manchester, England, M3 2JA

At an EXTRAORDINARY GENERAL MEETING of the above named company, duly convened, and held at Foxglove House, 166 Piccadilly, London, W1J 9EF on 17 December 2018 the following RESOLUTIONS was duly passed, viz:

Resolution details:

Special resolution

“That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily.”

Ordinary resolutions

1. That Manubhai Govindbhai Mistry (IP no. 7787) and Hemal Mistry (IP no. 10770) of Horsfields, Belgrave Place, 8 Manchester Road, Bury, BL9 0ED be and hereby appointed Joint Liquidators for the purpose of such winding up.

2. That any act required or authorised under any enactment to be done by the Liquidators is to be done by one or more of the appointed Liquidators.

Manubhai Govindbhai Mistry and Hemal Mistry , (IP No’s 7787 and 10770), Joint Liquidators, Horsfields Ltd, Belgrave Place, 8 Manchester Road, Bury BL9 0ED. info@horsfields.com, 0161 763 3183

A J Lancaster , Director