Resolutions for Winding-up

RM142TR2014-10-032014-10-09RM142TRE78AF0.25023751.557727RM14 2TRThe London Borough of Newham0.03994251.548119E7 8AFThe London Borough of HaveringE78AFTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk220853061015

HARKHAVEN LIMITED

(Company Number 02521018 )

Registered office: 520 Romford Road, London, E7 8AF

Principal trading address: 520 Romford Road, London, E7 8AF

At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 03 October 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.

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

John Nicholson, Chairman