HUDSON LIVING LIMITED

(Company Number 11510298)

Registered office: 62-164 High Street, Rayleigh, Essex, SS6 7BS

Principal trading address: Unit 4d Bonville Farm, Arterial Road, Wickford, SS12 9JQ

At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 October 2019 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

That the Company be wound up voluntarily.

That Annette Reeve be appointed as Liquidator for the purposes of such winding up.

On 10 October 2019 (“the decision date”) the appointment of Annette Reeve as Liquidator was confirmed by deemed consent.

Office Holder Details: Annette Reeve (IP number 9739) of Heath Clark, First Floor, Spire Walk, Chesterfield S40 2WG. Date of Appointment: 10 October 2019. Further information about this case is available from Philip Watts at the offices of Heath Clark on 01246 283 882 or at philip@heathclark.co.uk.

Sophie Escrader , Director / Chairman