HAV DIRECT LIMITED

(Company Number 07340597)

Trading Name: SD Fire Alarms

Registered office: 4a Aspen Way, Yalberton Industrial Estate, Paignton, Devon TQ4 7QR

Principal trading address: 4a Aspen Way, Yalberton Industrial Estate, Paignton, Devon TQ4 7QR

At a General Meeting of the Members of the above-named Company, duly convened, and held on 23 February 2017 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution:

"That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily"."

"That Mark Elijah Thomas Bowen be appointed as Liquidator for the purposes of such winding up".

At the subsequent Meeting of Creditors held on 23 February 2017 the appointment of Mark Elijah Thomas Bowen as Liquidator was confirmed.

Office Holder Details: Mark Elijah Thomas Bowen (IP number 8711) of MB Insolvency, 11 Roman Way, Berry Hill, Droitwich WR9 9AJ. Date of Appointment: 23 February 2017. Further information about this case is available from Sam Shepherd at the offices of MB Insolvency on 01905 776 771 or at samshepherd@mb-i.co.uk.

Christopher Havill , Director