COX LEE & CO. LIMITED

(Company Number 03229129)

Registered office: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

Principal trading address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED

(Company Number 02426474)

Previous Name of Company: Roger Smith Insurance Consultants Limited (until 01/01/1998)

Registered office: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

Principal trading address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

HS 428 LIMITED

(Company Number 06108332)

Registered office: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

Principal trading address: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

OAK AFFINITY CONSULTANCY LTD

(Company Number 04772547)

Registered office: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

Principal trading address: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

TOWERGATE WILSONS LIMITED

(Company Number 04197997)

Previous Name of Company: Broomco (2538) Limited (until 04/06/2001)

Registered office: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

Principal trading address: Tower Gate House, Eclipse Park, Sittingbourne Road, Maidstone ME14 3EN

HS 426 LIMITED

(Company Number 06107682)

Registered office: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

Principal trading address: Paymentshield House, Wight Moss Way, Southport, Merseyside PR8 4HQ

Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 20th June 2019 for each of the above Companies:

Special resolution

That the Company be wound up voluntarily in accordance with Chapter Ill of Part IV of the Insolvency Act 1986.

Ordinary resolution

That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.

Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 20 June 2019. Further information about these cases is available from Harry Short at the offices of KPMG LLP on 020 7896 4809 or at harry.short@kpmg.co.uk

Antonia Erotocritou , Director of the Companies