HHRG LTD

(Company Number 09494815)

Registered office: Parker Andrews Limited, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY (formerly c/o Aston Shaw, The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY)

Principal trading address: N/A

Notice is hereby given that the following resolutions were passed on 6 June 2017 as a special resolution and an ordinary resolution respectively:

"That the Company be wound up voluntarily and that Richard Cacho (IP No. 11012) of Parker Andrews, 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY be appointed Liquidator of the Company for the purposes of the voluntary winding up."

Further details contact: Richard Cacho, Tel: 01603 284284. Alternative contact: Jack Walker

Johannes Van Der Borden, Director

14 June 2017

Ag JF30854