MAJORITY SWORD LIMITED

MAJORITY SWORD LIMITED (Company Number 04572561) Trading name/style: Majority Sword Limited Registered office: Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ Principal trading address: Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ Companies Act 2006 and Insolvency Act 1986 At a general meeting of the above-named company duly convened and held at The Chapel, Bridge Street, Driffield YO25 6DA at 11.30 am on 20 December 2017, the following resolutions were passed: No. 1 as a special resolution and No. 2 as an ordinary resolution:- 1. That the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA be and are hereby appointed joint liquidators for the purpose of such winding up and that the joint liquidators may act jointly and severally in all matters relating to the conduct of the liquidation of the company. Jonathan Rowbottom , Chairman Dated – 20 October 2017 Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield, East Yorkshire YO25 6DA. T: 01377 257788 Office holder numbers: 8367 and 9591 THE INSOLVENCY ACT 1986

Name of Company: MAJORITY SWORD LIMITED Company Number: 04572561 Trading name/style: Majority Sword Limited Registered office: The Chapel, Bridge Street, Driffield YO25 6DA Principal trading address: Medina House, 2 Station Avenue, Bridlington, East Yorkshire YO16 4LZ Nature of Business: Financial Intermediation Type of Liquidation: Members Andrew James Nichols and John William Butler of Redman Nichols Butler, The Chapel, Bridge Street, Driffield YO25 6DA. T: 01377 Office Holder Numbers: 8367 and 9591. Date of Appointment: 20 December 2017 By whom Appointed: Members