FRASER WEALTH MANAGEMENT LIMITED

(Company Number 05064250)

Registered office: Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Principal trading address: Exchange Station, Tithebarn Street, Liverpool, L2 2QP

Place of meeting: The Offices of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA.

Date of meeting: 11 January 2022.

Time of meeting: 10:00 am.

At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up.

Date of Appointment: 11 January 2022

Liquidator's Name and Address: Clive Morris (IP No. 8820) of Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA. Telephone: 01257 452021.

For further information contact Callum Murphy at the offices of Marshall Peters on 01257 452021, or callummurphy@marshallpeters.co.uk.

11 January 2022