S.A. HAXTON LIMITED

(Company Number 05648672)

Registered office: Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW

Principal trading address: Unit U6, Riverside Industrial Estate, Bridge Road, Littlehampton, Sussex BN17 5DF

Insolvency Act 1986 – section 84(1)(b)

At a general meeting of the above named company, duly convened and held at 35 Elizabeth Avenue, Bognor Regis, West Sussex PO21 3EL on 10 January 2018 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: ‘That the company be wound up voluntarily and that Mark S Goldstein be and is hereby appointed Liquidator of the company on 10 January 2018 for the purposes of such winding up.’

Office Holder: Mark S Goldstein , IP number: 6880, Robert Denholm House, Bletchingley Road, Nutfield, Surrey RH1 4HW. Telephone no: 01737 830763 and email address: karen.synott@mgacr.co.uk. Alternative contact for enquiries on proceedings: Karen Synott

Stuart Haxton , Director/Chairman/Secretary