JW GROUP LIMITED

JW GROUP LIMITED Company Number: SC226865 Previous Name of Company: HBJ 587 Limited (until 05/02/2002) Registered office: Davidson House, 57 Queen Charlotte Street, Edinburgh EH6 7YD Principal trading address: 55 Bishopsgate, London EC2N 3AS Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 15 February 2019 Special resolution That the Company be wound up voluntarily in accordance with Chapter III of Part IV of the Insolvency Act 1986. Ordinary resolution That Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 February 2019. Further information about this case is available from Harry Short at the offices of KPMG LLP on 020 7896 4809 or at [email protected]. Antonios Erotocritou , Director

JW GROUP LIMITED Company Number: SC226865 Previous Name of Company: HBJ 587 Limited (until 05/02/2002) Registered office: Davidson House, 57 Queen Charlotte Street, Edinburgh EH6 7YD Principal trading address: 55 Bishopsgate, London EC2N 3AS (in Members' Voluntary Liquidation) ("the Company") and in the matter of the Insolvency Act 1986 and the Insolvency Rules Notice is hereby given, that the Joint Liquidators of the Company intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 28 June 2019 by sending full details of their claims to the Joint Liquidators at KPMG Restructuring, 15 Canada Square, London E14 5GL. Creditors must also, if so requested by the Joint Liquidators, provide sueh further details and documentary evidence to suppmt their claims as the Joint Liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 28 June 2019. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the Joint Liquidators' hands following the final distribution to creditors shall be distributed to the shareholders of the Company absolutely. The Company is able to pay all its known liabilities in full. Office Holder Details: Nicholas James Timpson and Mark Jeremy Orton (IP numbers 20610 and 8846) of KPMG LLP, 15 Canada Square, London E14 5GL. Date of Appointment: 15 February 2019. Further information about this case is available from Harry Short at the offices of KPMG LLP on 020 7896 4809 or at [email protected]. Nicholas James Timpson , Joint Liquidator Dated: 20 February 2019

Company Number: SC226865 Name of Company: JW GROUP LIMITED Previous Name of Company: HBJ 587 Limited (until 05/02/2002) Nature of Business: Healthcare Insurance Brokers Type of Liquidation: Members' Voluntary Liquidation Registered office: Davidson House, 57 Queen Charlotte Street, Edinburgh EH6 7YD Principal trading address: 55 Bishopsgate, London EC2N 3AS Nicholas James Timpson and Mark Jeremy Orton of KPMG LLP, 15 Canada Square, London E14 5GL Office Holder Numbers: 20610 and 8846. Date of Appointment: 15 February 2019 By whom Appointed: Members Further information about this case is available from Harry Short at the offices of KPMG LLP on 020 7896 4809 or at [email protected].