Resolutions for Winding-up

The City of BirminghamThe City of BristolThe District of Bath and North East SomersetB2 4BL52.478729-1.898873BA1 2HA51.383688-2.362941BS1 6NL51.449043-2.5882522018-12-142018-12-27TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk317942162506

ALAN SEWARD LIMITED

(Company Number 07741353)

Previous Name of Company: Alan Seward Financial Solutions Limited

Registered office: The registered office of the Company will be changed to c/o Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL, having previously been 11 Laura Place, Bath B2 4BL

Principal trading address: 1a Queen Square, Old King Street, Bath BA1 2HA

Notice of hereby given that the following resolutions were passed on 14 December 2018, as a Special Resolution and an Ordinary Resolution respectively:

That the company be wound up voluntarily; and

That Simon Rowe of Milsted Langdon, Freshford House, Redcliffe Way, Bristol BS1 6NL be appointed as its liquidator for the purposes of such voluntary winding up.

Office Holder Details: Simon Ashley Rowe (IP number 9577) of Milsted Langdon LLP, Freshford House, Redcliffe Way, Bristol BS1 6NL. Date of Appointment: 14 December 2018. Further information about this case is available from Jenny Young at the offices of Milsted Langdon LLP on 0117 9452500 or at jyoung@milsted-langdon.co.uk.

Alan Seward , Director