Resolutions for Winding-up

-0.99780651.461538RG30 1DZThe City of ManchesterThe Borough of Reading2017-04-192017-04-252017-04-21The Borough of Cheltenham-2.24308353.477585M2 3DE-2.07506651.896855GL50 1YDTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk276647461912

HC 1260 LIMITED

(Company Number 09925095)

Registered office: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire. GL50 1YD

Principal trading address: 111-113 Loverock Road, Reading, Berkshire, RG30 1DZ

Notice is hereby given that the following resolutions were passed on 19 April 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Conrad Alexander Pearson (IP No. 014732) and Patrick Alexander Lannagan (IP No. 009590) both of Mazars LLP, One St Peters Square, Manchester, M2 3DE be appointed as Joint Liquidators of the Company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally."

Further details contact: Email: Deborah.croston@mazars.co.uk

Stephen Lloyd, Director

19 April 2017

Ag HF11618