Resolutions for Winding-up

The Borough of Northampton-0.88064152.277818NN3 6APThe Borough of Milton Keynes2015-01-262015-01-202015-01-28-0.65723852.058127MK16 0HZTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk226956961125

HTH DISPATCH LTD

(Company Number 07068566)

Registered office: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ

Principal trading address: Units 19 & 20 Broughton Grounds, Broughton, Newport Pagnell, MK16 0HZ

At a General Meeting of the above named Company, duly convened and held on 20 January 2015, the following Special and Ordinary resolutions were duly passed:

“That the Company be wound up voluntarily and that Gavin Geoffrey Bates and Gary Steven Pettit, both of PBC Business Recovery & Insolvency Limited, 9-10 Scirocco Close, Moulton Park, Northampton, NN3 6AP, (IP Nos 8983 and 1413) be and are hereby appointed Joint Liquidators of the Company.”

For further details contact: Jamie Cochrane, Email: jamiecochrane@pbcbusinessrecovery.co.uk, Tel: 01604 212150.

J Harris, Chairman

26 January 2015