COPIA WEALTH MANAGEMENT LIMITED

(Company Number 08622510)

Registered office: The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS

Principal trading address: The Forum, Tameside Business Park, Windmill Lane, Denton, Manchester, M34 3QS

At a General Meeting of the above named Company duly convened and held at the offices of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX on 24 August 2020 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:

"That the Company be wound up voluntarily and that Alex Kachani (IP No. 5780) of Crawfords Accountants LLP, 50 Trinity Way, Salford, M3 7FX be appointed Liquidator of the Company for the purposes of the winding up."

At the subsequent creditors' decision procedure on 24 August 2020 the resolutions were ratified confirming the appointment of Alex Kachani as Liquidator.

Further details contact: Alex Kachani or Tony Chan, Email: alex.kachani@crawfordsinsolvency.co.uk

Floyd Paterson, Chair

24 August 2020

Ag WG60013