Resolutions for Winding-up

2018-01-032018-01-112018-01-10The District of Epping Forest-0.20193751.704560EN6 3JFThe County of Wiltshire-2.00144251.482935SN11 9HP0.05252051.643905IG10 4PLThe Borough of HertsmereTSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294462862169

HYWEL CONSULTING LIMITED

(Company Number 08750665)

Registered office: Harvest House, 2 Cranborne Industrial Estate, Cranborne Road, Potters Bar, Hertfordshire EN6 3JF

At a General Meeting of the above-named Company, duly convened and held at short notice at Old Orchard, Spirthill, Near Calne, Wiltshire SN11 9HP on 3 January 2018 at 3.30 pm the following resolutions were passed as a Special resolution and Ordinary resolution respectively:-

"That the Company be wound up voluntarily and that Nicholas W Nicholson and Dominic Dumville of Haslers, Old Station Road, Loughton, Essex IG10 4PL be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and separately."

Office Holder Details: Nicholas W Nicholson and Dominic Dumville (IP numbers 9624 and 17890) of Haslers, Old Station Road, Loughton, Essex IG10 4PL. Date of Appointment: 3 January 2018. Further information about this case is available from Aimee Mohsen at the offices of Haslers on 020 8418 3432 or at Aimee.Mohsen@Haslers.com.

Graham Jones , Director

Dated: 3 January 2018