TRANSFORMING ORGANISATIONS & PEOPLE - HR CONSULTING LTD

(Company Number 08302853 )

Other Names of Company: TOP HR Consulting

Registered office: 26-28 Goodall Street, Walsall WS1 1QL

Principal trading address: 87 Stanway Road, Coventry, CV5 6PH

At a Special General Meeting of the above-named Company, duly convened, and held at 87 Stanway Road, Coventry, CV5 6PH on 01 April 2014, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that Timothy Frank Corfield, of Griffin & King, 26/28 Goodall Street, Walsall, West Midlands, WS1 1QL, (IP No 8202) be and he is hereby appointed Liquidator for the purpose of such winding-up.”

For further details contact: Timothy Frank Corfield, Email: enquiries@griffinandking.co.uk, Tel: 01922 722205.

Colette Lynch, Director

08 April 2014