PRINCIPAL FINANCIAL PLANNING LTD

(Company Number 06721519)

Registered office: 2 Heath End Road, Flackwell Heath, Buckinghamshire HP10 9DT

Principal trading address: N/A

At a General Meeting of the members of the above-named Company, duly convened and held at 2 Heath End Road, Flackwell Heath, Buckinghamshire HP10 9DT on 3 March 2021 the following resolutions were passed as a special resolution and 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."

For further details contact The Liquidator on Tel: 0121 236 6001

Colin Peter David Johns, Chair

10 March 2021

Ag CH121497