ONE ADVICE GROUP LIMITED

(Company Number 08123086 )

Previous Name of Company: Hedley Topco Limited

Registered office: C/O Deloitte LLP, Four Brindleyplace, Birmingham, B1 2HZ

Principal trading address: N/A

At a General Meeting held at Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT on 24 May 2018, the following resolutions were duly passed as a Special Resolution and Ordinary Resolution:

“That the Company be wound up voluntarily and that Daniel James Mark Smith (IP No. 012792) and Daniel Francis Butters (IP No. 009242) both of Deloitte LLP, PO Box 500, 2 Hardman Street, Manchester, M60 2AT (together the "Joint Liquidators") be and are hereby appointed Joint Liquidators for the purposes of winding up the Company's affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone."

Further details contact: The Joint Liquidators, Tel: 0121 632 6000.

Daniel James Mark Smith, Joint Liquidator

25 May 2018

Ag UF21933