Resolutions for Winding-up

The City of BirminghamThe London Borough of HarrowThe Royal Borough of Windsor and MaidenheadThe District of West BerkshireB3 1UP52.485937-1.907633HA1 2AW51.579468-0.334277RG14 6RP51.374553-1.352650SL3 9AU51.484380-0.5815822019-04-302019-05-022019-05-03TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk326884562633

MENTOR INVESTMENT GROUP PLC

(Company Number 03089421)

Registered office: Lynwood House, 373/375 Station Road, Harrow, Middlesex HA1 2AW

Principal trading address: Money Club House, Slough Road, Datchet, Berkshire SL3 9AU

At a General Meeting of the above-named Company, duly convened and held at Peregrine House, Enborne, Newbury, Berkshire RG14 6RP on 30 April 2019 at 11.00 am the following resolutions were passed as a special resolution and as an ordinary resolution respectively:

“That the Company be wound up voluntarily and that Roderick Graham Butcher (IP No. 8834) of Butcher Woods, 79 Caroline Street, Birmingham B3 1UP be appointed Liquidator of the Company.”

Further details contact: Dan Trinham on 0121 236 6001 or by email at dan.trinham@butcher-woods.co.uk

Graham Paul Knight, Director

30 April 2019

Ag GG20057