ARGENT WEALTH LIMITED

(Company Number 07079006)

Registered office: c/o Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW

Principal trading address: Former Trading Address: Evolve Building Cygnet Way, Rainton Bridge Business Park, Houghton Le Spring DH4 5QY

RESOLUTIONS FOR WINDING UP OF

ARGENT WEALTH LIMITED

NOTIFICATION OF WRITTEN RESOLUTIONS IS HEREBY GIVEN in accordance with Part 13 of the Companies Act 2006 and in accordance with Sections 84(1)(b) of the Insolvency Act 1986 (as amended) the following resolutions were passed on the Effective Date.

Circulation Date: 25 June 2021

Effective Date: 7 July 2021

AS A SPECIAL RESOLUTION

That it having been proved to the satisfaction of the meeting, the entity cannot, by reason of its liabilities, continue its business, and that is is advisable to wind up the entity, and accordingly that the entity be wound up voluntarily.

AS AN ORDINARY RESOLUTION

For the appointment of Richard Paul Rendle of Rendle & Co as Liquidator.

Contact Details: Richard Paul Rendle (IP No 5766) who was appointed as Liquidator on 7 July 2021. You may also contact Joe Bentley (joe.bentley@rprendle.com) at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull B94 6NW or email info@rprendle.com. Tel number: 01564 783777.

Dated: 7 July 2021

D HARDMAN Convenor & Chair