C DEAN ACTUARIAL SERVICES LTD

C DEAN ACTUARIAL SERVICES LTD (Company Number 07534197) Registered office: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Principal trading address: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Place of meeting: Widford Weydown Road, Haslemere, Surrey, GU27 1DS. Date of meeting: 12 February 2016. Time of meeting: 12:15 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 12 February 2016 Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. For further information contact Robert Barker at the offices of Walsh Taylor on 03300244660, or [email protected]. 16 February 2016

C DEAN ACTUARIAL SERVICES LTD (Company Number 07534197) Registered office: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Principal trading address: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Nature of Business: Financial intermediation not elsewhere classified. Final Date For Submission: 23 March 2016. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, 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. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 12 February 2016 Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. For further information contact Robert Barker at the offices of Walsh Taylor on 03300244660, or [email protected]. 16 February 2016

Name of Company: C DEAN ACTUARIAL SERVICES LTD Company Number: 07534197 Registered office: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Principal trading address: Widford, Weydown Road, Haslemere, Surrey, GU27 1DS Nature of Business: Financial intermediation not elsewhere classified Type of Liquidation: Members' Voluntary Date of Appointment: 12 February 2016 Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. For further information contact Robert Barker at the offices of Walsh Taylor on 03300244660, or [email protected]. By whom Appointed: Members and Creditors 16 February 2016