Resolutions for Winding-up

2016-09-162016-09-152016-09-210.26918951.135890TN1 2QP-0.46210251.343220KT13 0RZThe Borough of Tunbridge WellsThe Borough of ElmbridgeTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk261584161711

HATBY LIMITED

(Company Number 05535075)

Registered office: Willowdale, The Fairway, Weybridge, Surrey, KT13 0RZ

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 15 September 2016, as a special resolution and an ordinary resolution respectively:

“That the Company be wound up voluntarily and that David Thorniley,(IP No. 8307) of MVL Online Ltd, The Old Bakery, 90 Camden Road, Tunbridge Wells, Kent, TN1 2QP be appointed as Liquidator for the purposes of such winding up.”

For further details contact: David Thorniley, Email: info@mvlonline.co.uk, Alternative contact: Chris Maslin.

Philip Chrysostomou, Chairman

16 September 2016