CONSUMER WEALTH LTD

(Company Number 09341649)

Registered office: 41 Park Terrace, Dunston, Gateshead, NE11 9PA

Principal trading address: 41 Park Terrace, Dunston, Gateshead, NE11 9PA

Notice is hereby given that at a General Meeting of the above named Company, duly convened at RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, on 18 December 2018, the following Special Resolution and Ordinary Resolution was passed:

“That the Company be wound up voluntarily and that James Miller (IP No. 21290) and Gareth Harris (IP No. 14412) both of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL be and are hereby appointed Joint Liquidators to the Company, to act on a joint and several basis.”

Correspondence address & contact details of case manager: Susannah Pettigrew of RSM Restructuring Advisory LLP, Central Square, 5th Floor, 29 Wellington Street, Leeds, LS1 4DL, Tel: 0113 285 5263. Further details contact: The Joint Liquidators, Tel: 0113 285 5000. Email: restructuring.leeds@rsmuk.com

Omar Hussein, Director

21 December 2018

Ag BG91668