HETL00K LIMITED

(Company Number 01484733)

Registered office: Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH

Principal trading address: 300 Lutterworth Road, Nuneaton, Warwickshire, CV11 6PN

Passed - 5 April 2017

At a General Meeting of the Members of the above named Company, duly convened and held at Emerald House, 20-22 Anchor Road, Aldridge, Walsall, WS9 8PH on 5 April 2017 the following Special Resolution was duly passed.

That the Company be wound up voluntarily, and that Mr C H I Moore be and is hereby appointed Liquidator for the purposes of such winding up.

Office Holder Details: C H I Moore (IP number 8156) of K. J. Watkin & Co, Emerald House, 20-22 Anchor Road, Aldridge, Walsall WS9 8PH. Date of Appointment: 5 April 2017. Further information about this case is available from Miss N L Tapper at the offices of K J Watkin & Co on 01922 452881 or at natasha@kjwatkin.co.uk.

Martin Ian Norman Swatland , Director