ASSURED INDEMNITIES LIMITED

ASSURED INDEMNITIES LIMITED (Company Number 04451843) Registered office: 20 Windmlll Avenue, Ewell, Epsom KT17 1LL Principal trading address: Station House, Station Road, Betchworth RH3 7BZ PASSED 24 March 2020 At an Extraordinary General Meeting of the members of the above company, duly convened and held at 20 Windmill Avenue, Ewell Epsom Surrey KT17 1LL, on 24 March 2020 the following resolutions were duly passed. That the company be wound up voluntarily, and that William Jeremy Jonathan Knight (IP No. 2236) and Simon Peter Edward Knight (IP No. 11150), of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company. Any act required to be done by the Liquidators may be carried out by either Liquidator. That the Joint Liquidators be authorised to pay creditors in full. That the Joint Liquidators be authorised to divide among the members of the Company in specie part or the whole of the assets of the company and may for that purpose, value any assets and determine how the division between members should be carried out. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co 68 Ship St., Brighton, BN1 1AE, 01273 203654, [email protected] J B Smart Chairman

ASSURED INDEMNITIES LIMITED (Company Number 04451843) Registered office: 20 Windmlll Avenue, Ewell, Epsom KT17 1LL Principal trading address: Station House, Station Road, Betchworth RH3 7BZ We William Jeremy Jonathan Knight (IP No. 2236) email [email protected] and Simon Peter Edward Knight (IP No. 11150), email [email protected] both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex, BN1 1AE give notice that on 24 March 2020 we were appointed Joint Liquidators of ASSURED INDEMNITIES LIMITED by resolution of members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 20 May 2020 to send in their names and addresses with full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to us at 68 Ship Street, Brighton, East Sussex, BN1 1AE, the Joint Liquidator of the said company, and, if so required by notice in writing from him, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further information about the liquidation is available from Gabriela Gazova at the offices of Jeremy Knight & Co., 68 Ship Street, Brighton BN1 1AE, 01273 203654. NOTE : This notice is purely formal. All known creditors have been, or will be, paid in full but if any person considers he has a claim against the company he should send his claim forthwith. William Jeremy Jonathan Knight Joint Liquidator Dated: 24th March 2020

Name of Company: ASSURED INDEMNITIES LIMITED Company Number: 04451843 Nature of Business: Insurance Broker Type of Liquidation: Members Registered office: 20 Windmlll Avenue, Ewell, Epsom KT17 1LL Principal trading address: Station House, Station Road, Betchworth RH3 7BZ Liquidator(s): Simon Peter Edward Knight and William Jeremy Jonathan Knight both of Jeremy Knight & Co., 68 Ship Street, Brighton, East Sussex BN1 1AE STATE Office Holder Numbers: 11150 and 2236 . Date of Appointment: 24 March 2020 By whom Appointed: Members For further details contact WJJ Knight at [email protected] or telephone 01273 203654