HAMILTON ROSE WEALTH MANAGEMENT LIMITED

(Company Number 09208346)

Registered office: Holly Farm, Clipstone Road, Edwinstone, Nottingham, NG21 9JD

Principal trading address: Holly Farm, Clipstone Road, Edwinstone, Nottingham, NG21 9JD

Notice is hereby given that the following resolutions were passed on 23 February 2022, as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Martin C Armstrong (IP No. 006212) of Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Liquidator of the Company."

Further details contact: Martin C Armstrong, Email: tba@turpinba.co.uk, Tel: 020 8661 7878. Alternative contact: Matthew Crosland

Richard Walmsley, Director

23 February 2022

Ag NH112340