Resolutions for Winding-up

SS177LS2014-09-192014-09-26RM142TR0.25023751.557727RM14 2TRRM142TR0.44635651.524528SS17 7LSSS177LSThe Borough of ThurrockThe London Borough of HaveringTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220225161001

HASSENBROOK CONSULTANCY LIMITED

(Company Number 08137601 )

Registered office: Grover House, Grover Walk, Corringham, Stanford-Le-Hope, Essex SS17 7LS

Principal trading address: Grover House, Grover Walk, Corringham, Stanford-Le-Hope, Essex SS17 7LS

At a general meeting of the above named Company duly convened and held at 40a Station Road, Upminster, Essex RM14 2TR on 19 September 2014 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively:

“That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator.

Further details contact: Darren Tapsfield, Email: dtapsfield@aspectplus.co.uk Tel: 01708 300170

Barry Stevens, Chairman