Resolutions for Winding-up

-1.50239354.984680NE32 3DT2016-02-042016-02-10The Borough of CheltenhamThe Borough of South TynesideThe City of Sunderland-2.05861251.895120GL52 6QX-1.38234254.926159SR6 9RGTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk247601761497

HARRY ENGLISH LIMITED

(Company Number 06695904)

Registered office: c/o Newton and Co, Tedco Business Centre, Viking Industrial Park, Jarrow, Tyne and Wear NE32 3DT

Principal trading address: 22 Rushcliffe, Sunderland, Tyne and Wear SR6 9RG

At a General Meeting of the Members of the above-named Company, duly convened and held at 22 Rushcliffe, Sunderland, Tyne and Wear SR6 9RG, on 04 February 2016, the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:

“That the Company be placed into Members Voluntary Liquidation and that Alisdair James Findlay,(IP No. 8744) of Findlay James, Saxon House, Saxon Way, Cheltenham GL52 6QX be and is hereby appointed Liquidator for the purpose of the winding-up of the Company.”

For further details contact: Alisdair J Findlay, E-mail: info@findlayjames.co.uk, Tel: 01242 576 555.

Harrold English, Director

04 February 2016