Resolutions for Winding-up

0.55986450.862364TN37 6RJ-0.13870950.820467BN1 1NHThe City of Brighton and HoveThe Borough of Hastings0.57806050.855496TN34 1DJ2018-01-102018-01-17TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211, customer.services@tso.co.uk294855862176

HB RETAIL LIMITED

(Company Number 08485597)

Registered office: 93 Bohemia Road, St Leonards on Sea, East Sussex, TN37 6RJ

Principal trading address: 2a Cambridge Road, Hastings, TN34 1DJ

Notice is hereby given that the following resolutions were passed on 10 January 2018, as a special resolution and an ordinary resolution respectively:

“That the company be wound up voluntarily”; and

“That Susan Maund and Thomas D'Arcy be appointed as Joint Liquidators for the purposes of such voluntary winding up.”

Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852) of White Maund, 44-46 Old Steine, Brighton BN1 1NH. Date of Appointment: 10 January 2018. Further information about this case is available from Alex Grinyer at the offices of White Maund on 01273 731144.

Neil Winslet