PRISM INDEPENDENT FINANCIAL ADVISERS LIMITED

(Company Number 04069495)

Registered office: 22 Risca Road, Newport, Gwent, NP20 4JW

Principal trading address: 22 Risca Road, Newport, Gwent, NP20 4JW

Notice is hereby given that the following resolutions were passed on 4 December 2020, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that Siann Huntley (IP No. 19130) and Andrew H Beckingham (IP No. 8683) both of Leonard Curtis, Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ be and are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and the Liquidators are authorised to act jointly and severally.”

For further details contact: Joint Liquidators, Tel: 0117 929 4900. Alternative contact: Sean Ward

Warren Attewell, Director

4 December 2020

Ag ZG90658