MAESTRO INSURANCE SERVICES LIMITED

(Company Number 02259331)

Trading Name: Maestro Insurance Services Limited

("the Company")

Registered office: Beaufort House, 15 Botolph Street, London, EC3A

Principal trading address: Sinclair House, 11 Station Road, Cheadle Hulme, Bramhall, Cheadle SK8 5AF

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolutions were passed by the shareholders of the Company on 7 January 2021 as special and ordinary written resolutions, respectively:

1. That the Company be wound up voluntarily.

2. That Michael James Gregson , Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company.

Michael James Gregson (IP No 9339) Liquidator, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP.

Contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - Telephone: 01733 569494

Mr Robert Charles William Organ, Director