Resolutions for Winding-up

The Borough of Watford-0.10397951.795579SG14 2TAThe District of East Hertfordshire2015-01-202015-01-26-0.39657251.663777WD17 1DLTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226821861122

JAMES HAWORTH (INVESTMENTS) LIMITED

(Company Number 00364726)

Registered office: 117 Ladywood Road, Hertford, Hertfordshire SG14 2TA

Principal trading address: 117 Ladywood Road, Hertford, Hertfordshire SG14 2TA

Notice is hereby given that the following resolutions were passed on 20 January 2015, as a Special Resolution and an Ordinary Resolution respectively:

“That the Company be wound up voluntarily and that J P Shaw FCA FABRP and Michael Goldstein MABRP, both of Myers Clark, Iveco House, Station Road, Watford, Hertfordshire WD17 1DL, (IP Nos 6084 and 12532) be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

For further details contact: J P Shaw or Michael Goldstein, E-mail: olivia.potts@myersclark.co.uk, Tel: 01923 224411. Alternative contact: Olivia Potts (Administrator).

Anne Patricia Haworth, Director

20 January 2015