CORNELIUS FINANCIAL PLANNING LIMITED

(Company Number 09348441)

Registered office: c/o Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA

Principal trading address: 30 Holloway Drive, Pershore, Worcestershire WR10 1JL

At a General Meeting of the Members of the above-named company, duly convened, and held on 17 October 2022 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

1. That the Company be wound up voluntarily and

2. That Colin Nicholls and Andrew Shackleton of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA, be appointed Joint Liquidators of the Company and that they be authorised to act either jointly or separately.

Joint Liquidator: Andrew Shackleton (IP number 9724) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA.

Joint Liquidator: Colin Nicholls (IP number 9052) of Smart Insolvency Solutions Ltd, 1 Castle Street, Worcester WR1 3AA.

For further details contact Rachel Ballinger on 01905 888 737 or at rachel.ballinger@smartinsolvency.co.uk

John Cornelius, Director / Chair of the Meeting