Resolutions for Winding-up

The City of Coventry-4.08384750.490918PL20 6DQ-1.44103152.402245CV3 2TX2018-01-082018-01-042018-01-102018-01-09The Borough of West DevonTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294393862168

H.M.H. INVESTMENTS LIMITED

(Company Number 03960278)

Previous Name of Company: Meaujo (475) Limited

Registered office: Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Principal trading address: 5 Grenville Park, Yelverton, Devon, PL20 6DQ

Notice is hereby given that the following resolutions were passed on 4 January 2018 as a special resolution and an ordinary resolution respectively:

"That it has been proved to the satisfaction of this meeting that the Company be wound up voluntarily and that Tony Mitchell (IP No. 8203) and Brett Barton (IP No. 9493) both of Cranfield Business Recovery Limited, Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed as Joint Liquidators for the purposes of such winding up."

For further details contact: The Joint Liquidators, Tel: 02476 553 700. Alternative contact: Emma Ballard.

Anthony Ham, Director

8 January 2018

Ag QF100431