NBS FINANCIAL PLANNING LIMITED

(Company Number 06676793)

Registered office: 1 Victoria Court Bank Square, Morley, Leeds, LS27 9SE

Principal trading address: 1 Victoria Court Bank Square, Morley, Leeds, LS27 9SE

The following written resolutions were passed on 18 March 2021 as a Special Resolution and an Ordinary Resolution respectively:

"That the Company be wound up voluntarily and that Steven Ross (IP No. 9503) and Allan Kelly (IP No. 9156) both of FRP Advisory Trading Limited, Suite 5, 2nd Floor, Bulman House, Regent Centre, Newcastle Upon Tyne, NE3 3LS be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up."

Further details contact: The Joint Liquidators, Email: Steven.Ross@frpadvisory.com or Allan.Kelly@frpadvisory.com Alternative contact: Georgia Foster.

Steven Ross, Joint Liquidator

19 March 2021

Ag CH122419