CARRON INSURANCE BROKERS LIMITED

(Company Number 04918987)

Trading Name: Carron Insurance Brokers

(“the Company”) – In Members’ Voluntary Liquidation

Registered office: Former Registered office: Carleton House, 136 Gray Street, Workington, Cumbria, CA14 2LU Registered office: Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA

Principal trading address: Unit 4, Annan Business Park, Annan, DG12 6TZ

At a General Meeting of the above-named Company, duly convened and held at Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA on 20 December 2018 at 11.45am the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

“That the Company be wound up voluntarily and that Lindsay Farrer (IP No 9487) and of Saint & Co., Sterling House, Wavell Drive, Rosehill, Carlisle, CA1 2SA be appointed Liquidator of the Company.”

For further details contact Lindsay Farrer on telephone 01228 534371, or by email at advice@saint.co.uk.

William John Johnstone, Director

DATED THIS 20th DAY OF DECEMBER 2018